Epstein File EFTA00540494: Booking, Wire Transfer Records and Submission (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00540494: Booking, Wire Transfer Records and Submission (DS9)

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This document contains correspondence regarding shipping container booking and payment confirmation, including a wire transfer dated March 19, 2018, and references to payment receipts dated March 26, 2018. The sender questions a discrepancy between bank confirmation of wire transfer and payment receipt confirmation dates. Additional excerpts reference container closing dates and VGM submission deadlines for April 6, 2018.

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🔑 Evidence Keywords

booking wire transfer submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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 2

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

Excerpt 3

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,