Epstein File EFTA01367647: Wire Transfer Records and Madam (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367647: Wire Transfer Records and Madam (DS10)

Financial RecordDate unavailableEFTA013676471 keyword hits

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This document is a wire transfer record dated July 27, 2018, with sender Jeffrey Epstein and recipient listed as 'Madam.' The transfer originated from an address at 345 Park Avenue, New York, NY 10154-0102. The document includes standard wire transfer cancellation and refund policy language.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

wire transfer madam

📋 Key Excerpts3

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

Excerpt 3

Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: July 27, 2018 Transfer Date: July 27, 2018 Sender: Recipient: Jeffrey Epstein **Madam**