Epstein File EFTA01360527: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360527: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013605271 keyword hits

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excerpts

This document contains wire transfer records related to Jeffrey Epstein's financial transactions. The excerpt references standard wire transfer cancellation policies, indicating refund eligibility within 30 minutes of payment if the transfer was requested less than three business days prior to the transfer date. No specific names, amounts, or transaction details are provided in the available excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 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