Epstein File EFTA00726702: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00726702: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA007267021 keyword hits

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This document is a payment agreement specifying that checks should be made payable to Fancelli Paneling, Inc., with wire transfer required for amounts due in Euros and checks for amounts due in U.S. dollars. It represents a formal agreement on payment methods for services or goods provided.

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🔑 Evidence Keywords

wire transfer

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Excerpt 1

Checks shall be made payable to Fancelli Paneling, Inc., by **wire** **transfer** for amounts due in Euros and by checks for amounts due in US dollars; and AGREED