Epstein File EFTA01061018: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01061018: Wire Transfer Records (DS9)

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This document contains requirements for written evidence of completed financial and property transactions, specifically requesting wire transfer confirmations and deeds as proof that wire transfers and title transfers have been completed by a specified midnight deadline.

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🔑 Evidence Keywords

wire transfer

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We must have written evidence (e.g., **wire** **transfer** confirmations, deeds) that the wire transfers and title transfers have been completed by midnight on