Epstein Index›Documents›EFTA00603348
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00603348: Wire Transfer Records, Deleted and Submission (DS9)

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This document outlines wire transfer procedures and auction participation terms for ZECC. It specifies that winning bidders must pay funds via wire transfer to ZECC's bank account by the end of the first business day following an auction conclusion, with bid amounts referenced at $40-$42 per ZEC for quantities of 4,000 to 5,650 ZEC. The document addresses submission procedures, deleted terms, and Letter of Intent requirements.

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Excerpt 1
the auction, C. the participating company's intent, in the event that it submits a winning bid, to pay the appropriate amount of USD (the "Funds"), by **wire**
Excerpt 2
**transfer** directly to ZECC's bank account, by the end of the first business day following the conclusion of the auction, and d.
Excerpt 3
The details listed in paragraph 2 above, ZECC's bank **wire** **transfer** details, and a copy of this memorandum will be attached to the Letter of Intent (see

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