Epstein File EFTA00600407: Holder, Wire Transfer Records and Allowance (DS9)

Epstein Index›Documents›EFTA00600407

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00600407: Holder, Wire Transfer Records and Allowance (DS9)

Financial RecordDate unavailableEFTA006004071 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

6

excerpts

This document contains a wire transfer requisition form dated October 14, 2005, requesting $10,395.00, along with vehicle purchase documentation including pricing for a 2005 model with accessories such as a charger cord kit, mirror, gel batteries, and grab handle package. The document outlines payment options including overnight check delivery or wire transfer, and references trade allowances and used vehicle sales terms. No specific payee name is clearly identified in the excerpts provided.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

wire transfer allowance overnight accessory

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EFTA00600407 EFTA00600408 EFTA00600409 LSJ **WIRE** **TRANSFER** REQUISITION FORM Date of Request: Friday, October 14, 2005 Amount Requested: $ 10,395.00 Payee

Excerpt 2

You can overnight a check to the address listed on the buyers order or do a **wire** **transfer**. The order will be placed once the check is received.

Excerpt 3

Trade **Allowance**/Discount X - Buyer's Difference = USED CARS AND TRUCKS ARE SOLD "AS IS" FLLaw Waste Tire & Lead -Acid Battery Fee + 6 P The only warranbes