Epstein Index›Documents›EFTA01383749
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383749: Wire Transfer Records (DS10)

Court FilingDate unavailableEFTA013837491 keyword hits
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Legal document outlining payment options for Option Shares, specifying that the Purchaser may elect to pay by wire transfer of immediately available funds, subject to compliance with Dutch law provisions.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Purchaser can pay for the Option Shares at its sole election, subject to compliance with mandatory provisions of Dutch law, by (a) **wire** **transfer** of immediately

📄 Original Document

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Source: U.S. Department of Justice

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