Epstein File EFTA01360781: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01360781

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360781: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013607811 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank wire transfer record containing standard cancellation and refund policy language. The document outlines conditions for canceling wire transfers within 30 minutes of payment if requested less than three business days prior to transfer, or alternative terms if requested three or more business days in advance. No specific transaction amounts, dates, or parties are identifiable in the provided 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