Epstein Index›Documents›EFTA01118417
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01118417: Wire Transfer Records (DS9)

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Document excerpt describing cash withdrawal procedures for limited partners, specifying that payments will be made by wire transfer upon request and at the expense of the withdrawing limited partner. This appears to be standard partnership or investment fund documentation.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Cash payments for withdrawals will be made by **wire** **transfer** upon the request and at the expense of the withdrawing Limited Partner.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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