Epstein File EFTA01358294: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358294: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013582941 keyword hits

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Bank wire transfer cancellation policy document containing standard terms regarding refund eligibility within 30 minutes of payment if the transfer was requested less than three business days prior to the transfer date. The document appears to be a generic banking policy notice included in case files.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

You can cancel for a fuli refund within 30 minutes of payment if this **wire** **transfer** was requested less than three business days prior to the date of transfer

Excerpt 2

(today's date above is less than three business days prior to the transfer date above), unless the funds have been picked up or deposited, If this **wire**

Excerpt 3

**transfer** was requested three or more business days prior to the date of transfer (today's date above is three business days or more prior to the transfer