Epstein Index›Documents›EFTA01112869
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01112869: Wire Transfer Records (DS9)

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This document contains payment terms from Banyan indicating that progressive payments under a proposal may be made via check or wire transfer. It establishes wire transfer as an acceptable payment method for the proposed transaction.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

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Excerpt 1
Banyan's Payment Terms This proposal and the progressive payments that may be required are based on check payments or **wire** **transfer**.

📄 Original Document

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Source: U.S. Department of Justice

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