Epstein File EFTA01222111: Wire Transfer Records and Money Laundering (DS9)

Epstein Index›Documents›EFTA01222111

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01222111: Wire Transfer Records and Money Laundering (DS9)

Financial RecordDate unavailableEFTA012221111 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document contains bank and financial processor disclosure language regarding wire transfers, ACH payments, and electronic checks. The excerpt includes anti-money laundering and tax fraud prevention language, indicating this is a standard financial services disclosure document related to refund processing and account management.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer money laundering client tax fraud

📋 Key Excerpts4

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

Excerpt 3

Validation Disclosure: To help Bank, Processor and the government identify and fight tax refund fraud, as well as fight the funding of terrorism and **money**