Epstein File EFTA01360345: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360345: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013603451 keyword hits

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Bank or financial institution document containing standard wire transfer cancellation and refund policies. The document outlines that wire transfers requested less than three business days prior to the transfer date can be cancelled for a full refund within 30 minutes of payment, with different terms for transfers requested three or more business days in advance. No specific transaction details, parties, or amounts are identifiable in the excerpt.

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🔑 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