Epstein File EFTA01113696: Wire Transfer Records, Overnight and Manifest (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01113696: Wire Transfer Records, Overnight and Manifest (DS9)

Court FilingDate unavailableEFTA011136961 keyword hits

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This document appears to be a purchase agreement or closing document specifying that purchasers will deliver funds via check or wire transfer at closing, and outlining delivery methods including overnight express mail services (UPS) and email. It references standard receipt and fraud/manifest error provisions. The excerpt does not identify specific parties, amounts, or dates.

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🔑 Evidence Keywords

wire transfer overnight manifest

📋 Key Excerpts3

PersonKeyword

Excerpt 1

At the Closing and each Additional Closing (a) each Purchaser will deliver to the Company a check or **wire** **transfer** funds in the amount of such Purchaser's

Excerpt 2

Express Mail, internationally recognized **overnight** delivery service (e.g. UPS) or e-mail.

Excerpt 3

Absent fraud or **manifest** error, a receipt signed by the addressee or the addressee's authorized representative, a U.S.