Epstein File EFTA01222094: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01222094: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA012220941 keyword hits

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excerpts

This document is a financial agreement excerpt authorizing automatic deduction of fees via ACH, electronic check, or wire transfer from a designated account for deposit of expected proceeds. The excerpt references Section 3 and Section 7 of a larger agreement governing payment processing and account management.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

forth in Section 3, (a) you authorize Bank and/or Processor to automatically deduct such fees (or any portion thereof) via ACH, electronic check, or **wire**

Excerpt 2

**transfer** directly from the account into which you authorized Bank to deposit your Expected Proceeds as set forth in Section 7, and (b) if you made alternative