Epstein File EFTA01387764: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387764: Wire Transfer Records (DS10)

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This document outlines wire transfer refund and cancellation policies, specifying that full refunds are available within 30 minutes of payment if the wire transfer was requested less than three business days prior to the transfer date. The document establishes procedural guidelines for wire transfer transactions.

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🔑 Evidence Keywords

wire transfer

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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