Epstein File EFTA01280361: Tom DeLay and DeLay (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01280361: Tom DeLay and DeLay (DS10)

Financial RecordDate unavailableEFTA012803612 keyword hits

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This document is a wire transfer instruction or banking communication with an account address listed as 7990 Arco Corporate Drive, #118 Raleigh NC 27617. It contains language regarding delays in wire transfers and specifies that third-party delays are the responsibility of the wiring party. The document is unrelated to Tom DeLay or the Epstein case despite the file title.

👤 Named in This Document

Tom DeLay

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Account Number: Address: 7990 Arco Corporate Drive, #118 Raleigh NC 27617 Please contact this office immediately in the event that there may be a **delay**

Excerpt 2

unmet stipulations by third parties and not this firm shall be the sole responsibility of the wiring party and shall not be an acceptable reason for a **delay**