Epstein File EFTA01053618: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01053618

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01053618: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA010536181 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains contractual language specifying payment terms requiring wire transfer of funds in immediately available dollars without set-off, withholding, or deduction. It references Section 2.4(D) and Section 11.1(D) of an agreement regarding buyer payment obligations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

This would have been fine, but for the conflicting provision at the beginning of Section 2.4(D) stating: "Buyer shall make payments in Dollars, by bank **wire**

Excerpt 2

**transfer**, in immediately available funds, paid without set-off, withholding (including any withholding tax according to Section 11.1(D)) or any deduction