Epstein Index›Documents›EFTA00952910
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00952910: Wire Transfer Records (DS9)

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Document containing order details and payment instructions referencing wire transfer and credit card payment options for merchandise orders. The document specifies order numbers, production lead times of 12 weeks, and 50% down payment requirements.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Credit card ou **wire** **transfer**. - Order 097935/55 - items to be produced - lead time 12 weeks - 50% down payment upfront - Order 097924/55 - items with an

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Source: U.S. Department of Justice

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