Epstein File EFTA01412358: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412358: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014123581 keyword hits

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Bank document containing wire transfer cancellation and refund policy terms. The excerpt specifies conditions for canceling wire transfers within 30 minutes of payment, with different rules depending on whether the transfer was requested less than or more than three business days prior to the transfer date. No specific transaction details, amounts, or parties are identified in the provided excerpt.

👤 Named in This Document

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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