Epstein File EFTA01110902: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01110902: Wire Transfer Records (DS9)

General DocumentDate unavailableEFTA011109021 keyword hits

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Document outlining delivery program requirements dated February 14, 2013, specifying that 100% payment must be completed by wire transfer before February 12, 2013. The Grounds Manager for LSJ is identified as responsible for the delivery, though the specific purpose and recipient of the transfer are not detailed in the excerpt.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Ther is the programs for the delivery: Delivery day on February 14,2013 LSJ Grounds Manager is responsible: 1. 100% of the payment has to be done by **wire**

Excerpt 2

**transfer** before February 12,2013 Sucesión J.