Epstein File EFTA01367603: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367603: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013676031 keyword hits

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This document contains wire transfer records with standard cancellation and refund policies. It outlines the conditions under which a wire transfer can be cancelled for a full refund within 30 minutes of payment, with different terms depending on whether the transfer was requested less than three business days prior or three or more business days prior to the transfer date. No specific financial amounts, parties, or transaction details are provided 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