Epstein File EFTA00724525: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00724525

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00724525: Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA007245251 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Purchase agreement or contract specifying a purchase price of $22,000,000.00 payable by wire transfer of immediately available funds. The document requires the purchaser to wire transfer funds to an escrow account within one business day of receipt of written notice of the seller's execution, but does not identify the parties or property involved in the excerpt provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

The purchase price shall be Twenty Two Million Dollars and No/100 ($22,000,000.00 ), payable by **wire** **transfer** of immediately available funds at time of

Excerpt 2

Within one (1) business day of receipt of written notice of Seller's execution of this letter, Purchaser shall **wire** **transfer** to an escrow account with