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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01145330: Wire Transfer Records (DS9)

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This document outlines delivery program requirements dated February 14, 2013 for LSJ Grounds, specifying that 100% payment must be completed by wire transfer before February 12, 2013. The Grounds Manager is designated as responsible for ensuring payment is received prior to the delivery date.

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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.

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Source: U.S. Department of Justice

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