Epstein File EFTA01405147: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405147: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014051471 keyword hits

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Bank wire transfer cancellation policy document containing standard terms regarding refund eligibility within 30 minutes of payment if the transfer was requested less than three business days prior to the transfer date. The document appears to be a generic banking policy notice included in case files.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**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 to the transfer

Excerpt 2

You can cancel far a full refund within 30 minutes of payment if this **wire** **transfer** was requested Jess than three business days prior to the date of transfer

Excerpt 3

If this **wire** **transfer** was requested three or more business days prior to the date of transfer (today's date above is three EFTA01405149 business days