Epstein File EFTA00540362: Wire Transfer Records and Submission (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00540362: Wire Transfer Records and Submission (DS9)

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This document consists of wire transfer records and submission materials dated March 2018. It includes correspondence questioning a discrepancy between payment receipt confirmation on March 26th and a bank-confirmed wire transfer on March 19th. The document also references shipping container deadlines and VGM submission deadlines for April 6, 2018.

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🔑 Evidence Keywords

wire transfer submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

CY Closing - Latest Return Container Date( Friday, Apr 06, 2018 20:00 Voucher Cut Friday, Apr 06, 2018 20:00 VGM **Submission** Deadline:Friday, Apr 06, 2018

Excerpt 3

CY Closing Latest Return Container Date( ):Friday, Apr 06, 2018 20:00 Voucher Cut Offi :Friday, Apr 06, 2018 20:00 VGM **Submission** Deadline:Friday, Apr