Epstein File EFTA01202770: Wire Transfer Records, Submission and Overnight (DS9)

Epstein Index›Documents›EFTA01202770

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01202770: Wire Transfer Records, Submission and Overnight (DS9)

Financial RecordDate unavailableEFTA012027701 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document contains wire transfer records and contractual provisions from a legal agreement (Doc# US1:9538713v2). It specifies that a Parent entity shall pay a Company balance by wire transfer of immediately available funds, includes submission to jurisdiction clauses, and outlines notice delivery requirements via hand delivery or overnight courier service.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer submission overnight

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Agent shall release the to the Company; and 2 Doc#: US1:9538713v2 EFTA01202772 (b) Parent shall pay the Company the balance of the Consideration by **wire**

Excerpt 2

**transfer** of immediately available funds; and Section 1.5 Application of Consideration to Discharge Debt.

Excerpt 3

Section 7.4 **Submission** to Jurisdiction.