Epstein File EFTA00540346: Booking, Wire Transfer Records and Submission (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00540346: Booking, Wire Transfer Records and Submission (DS9)

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This document contains shipping and logistics communications regarding container booking and scheduling, along with wire transfer payment records. It includes a dispute about payment confirmation dates, with one party noting a wire transfer was confirmed on March 19th while payment receipts were being confirmed on March 26th, 2018. The document also references VGM submission deadlines and container closing information for April 2018.

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🔑 Evidence Keywords

booking wire transfer submission

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Daphne, pls note that every shipping company have the shipping schedule, we can not catch up the shipment this week( closing Fri every week) because **booking**

Excerpt 2

I will update on board day after **booking** container. if you have any question welcome to contact me any time thanks & have good day.

Excerpt 3

I am not sure why you are confirming payment receipts on March 26th when my bank confirmed **wire** **transfer** on March 19th?