Epstein File EFTA01360876: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01360876

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360876: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013608761 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains wire transfer records related to the Epstein case. The excerpt displays standard banking language regarding cancellation policies for wire transfers, specifying that cancellations for full refunds are available within 30 minutes of payment if the transfer was requested less than three business days prior to the transfer date, with different terms applying for transfers requested three or more business days in advance. No specific transaction amounts, dates, or parties are identified 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