Epstein Index›Documents›EFTA01389629
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389629: Wire Transfer Records (DS10)

Court FilingDate unavailableEFTA013896291 keyword hits
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This document is a partnership agreement or similar legal document specifying that all capital contributions to the Partnership shall be made by wire transfer or other transfer of federal or immediately available U.S. funds. The excerpt does not provide the partnership name, date, or contribution amounts.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
All capital contributions shall be made to the Partnership by **wire** **transfer** or other transfer of federal or other immediately available U.S. funds on the

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Source: U.S. Department of Justice

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