Epstein Index›Documents›EFTA01174956
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01174956: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011749561 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document contains wire transfer records related to a transaction with a delivery date of March 23, 2012. It requires 100% payment by wire transfer before March 20, 2012, with evidence of the wire transfer to be received in the office by fax or email on the same day. No specific parties or amounts are identified in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts2

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.

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability