Epstein File EFTA00633834: Wire Transfer Records and Dropbox (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00633834: Wire Transfer Records and Dropbox (DS9)

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This document contains correspondence regarding investment participation with deadlines of July 25th, 2014 and June 16 for delivery of executed note purchase agreements and payment via check or wire transfer. The sender also references uploading signed loan documents to Dropbox in a file called Bridge Loan Documents.

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🔑 Evidence Keywords

wire transfer Dropbox

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Excerpt 1

In order to participate, you must deliver to us a fully executed note purchase agreement by July 25th, 2014, together with a check or **wire** **transfer** in

Excerpt 2

In order to participate, you must deliver to us a fully executed note purchase agreement by Monday June 16, together with a check or **wire** **transfer** in the

Excerpt 3

Also, I have uploaded all of the signed documents related to the loan to the **dropbox** in a file called Bridge Loan Documents.