Epstein File EFTA01360332: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01360332

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360332: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013603321 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Financial document containing standard wire transfer cancellation and refund policy language. The excerpt outlines conditions for canceling wire transfers within 30 minutes of payment and distinguishes between transfers requested less than three business days prior versus three or more business days prior to the transfer date. No specific transaction details, parties, or amounts are provided in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

You can cancel for a full 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

If this **wire** **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