Epstein File EFTA00796097: Wire Transfer Records and Overnight (DS9)

Epstein Index›Documents›EFTA00796097

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00796097: Wire Transfer Records and Overnight (DS9)

Financial RecordDate unavailableEFTA007960971 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

Document detailing acceptable payment methods for aircraft pre-buy survey and sales transactions, including wire transfer and ACH payments. References Gulfstream Aerospace Corporation and includes account information and overnight delivery instructions for Fort Worth, TX and Chicago, IL locations. The document appears to be standard aircraft transaction documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer overnight

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Acceptable methods of payment related to the Pre-Buy Survey and supporting aircraft sales transactions include payment via **wire** **transfer**/ACH, certified

Excerpt 2

Worth, TX 76155 Chicago, IL 60670 Account No. 10-15825 (**Overnight**) Reference your Five (5) Digit Customer Number (XX-XXX) Gulfstream Aerospace Corporation