Epstein File EFTA01387701: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387701: Wire Transfer Records (DS10)

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This document contains wire transfer instructions and cancellation policies. It outlines the terms under which a wire transfer can be cancelled for a full refund within 30 minutes of payment if requested less than three business days prior to the transfer date, or the conditions applicable if requested three or more business days in advance.

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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