Epstein File EFTA01412351: Wire Transfer Records and Madam (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412351: Wire Transfer Records and Madam (DS10)

Financial RecordDate unavailableEFTA014123511 keyword hits

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Wire transfer record dated October 10, 2018, with confirmation code 02000544, showing a transfer to a recipient identified as 'Madam.' The document contains standard wire transfer cancellation and refund policy language applicable to transfers requested within or beyond three business days prior to transfer date.

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🔑 Evidence Keywords

wire transfer madam

📋 Key Excerpts3

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

Excerpt 3

Epstein Confirmation Code: 02000544 Date Available: Transfer Amount Transfer Fees Total Total to Recipient: October 10, 2018 October 10, 2018 Recipient: **Madam**