Epstein Index›Documents›EFTA01174855
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01174855: Wire Transfer Records (DS9)

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This document contains payment instructions for a delivery scheduled for March 23, 2012, requiring 100% payment by wire transfer before March 20, 2012, with evidence of the wire transfer to be provided to the office by fax or email on the same day.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Delivery March 23 ,2012. 3. 100% of the payment has to be done by **wire** **transfer** before March 20, 2012.
Excerpt 2
An evidence of the **wire** **transfer** need to in the office by fax or email the same day ( March 20, 2012) We appreciate your business.
Excerpt 3
Delivery March 23 2012. 3. 100% of the payment has to be done by **wire** **transfer** before March 20, 2012.

📄 Original Document

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Source: U.S. Department of Justice

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