Epstein File EFTA01400965: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400965: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014009651 keyword hits

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Wire transfer instruction document containing standard cancellation and refund policy language, specifying conditions for cancellation within 30 minutes if requested less than three business days prior to transfer date, or restrictions if requested three or more business days prior.

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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