Epstein Index›Documents›EFTA00995027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00995027: Wire Transfer Records (DS9)

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Document referencing note purchase agreement requirements with deadlines of July 25th, 2014 and Monday June 16 for delivery of executed agreements accompanied by check or wire transfer payment. The excerpt does not specify the amount, payee, or other transaction details.

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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

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