Epstein File EFTA01465220: Large_file_1mb_plus, Wire Transfer Records and Cash Payment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465220: Large_file_1mb_plus, Wire Transfer Records and Cash Payment (DS10)

Financial RecordDate unavailableEFTA014652201 keyword hits

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This document describes financial transaction protocols related to cash payments and credit support. It specifies procedures for payment or delivery by wire transfer into specified bank accounts, with particular attention to the transfer of cash and certificated securities.

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🔑 Evidence Keywords

cash payment large_file_1mb_plus wire transfer

📋 Key Excerpts5

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Excerpt 1

Credit Support or Interest Amount, and in accordance with the instmctions of the Secured Party, Pledgor or Custodian, as applicable: (i) in the case of **Cash**

Excerpt 2

, **payment** or delivery by wire transfer into one or more bank accounts specified by the recipient; (ii) in the case of certificated securities that cannot

Excerpt 3

Security Interest Each party, as the Pledgor, hereby pledges to the other party, as the Secured Party, as security for its Obligations, and grants to the Upon the Transfer by the Secured Party to the