Epstein Index›Documents›EFTA00598481
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00598481: Laptop and Wire Transfer Records (DS9)

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This document contains payment terms from Banyan specifying that proposals and progressive payments may be made by check or wire transfer, and references laptop, tablet, or smartphone connectivity through Aspire LG with a 200KBPS data connection.

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🔑 Evidence Keywords
wire transferlaptop

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Banyan's Payment Terms This proposal and the progressive payments that may be required are based on check payments or **wire** **transfer**.
Excerpt 2
Interfacing through your **laptop**, tablet or smart phone, Aspire LG provides a maximum 200KBPS data connection.

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Source: U.S. Department of Justice

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