Epstein Index›Documents›EFTA01187860
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Epstein File EFTA01187860: Wire Transfer Records (DS9)

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Document dated January 2013 specifying payment requirements for a transaction, requiring 100% payment by wire transfer before January 14, 2013 with delivery scheduled for January 18, 2013, and requiring wire transfer evidence to be submitted by fax or email on the same day.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Delivery January 18,2013. 3. 100% of the payment has to be done by **wire** **transfer** before January 14, 2013.
Excerpt 2
An evidence of the **wire** **transfer** need to in the office by fax or email the same day ( January 14, 2013) We appreciate your business.

📄 Original Document

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Source: U.S. Department of Justice

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