Epstein Index›Documents›EFTA01910798
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01910798: Wire Transfer Records (DS10)

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This document outlines wire transfer payment terms for a delivery scheduled for January 18, 2013, requiring 100% payment by wire transfer before January 14, 2013, with evidence of the transfer to be provided to an office by fax or email on the same day. The document specifies payment deadlines and delivery conditions for what appears to be a commercial transaction.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Delivery January 18,2013. 3. 100% of the payment has to be done by **wire** **transfer** before January 14, 2013.
Excerpt 2
An evidence of the **wire** **transfer** need to in the office by fax or email the same day ( January 14, 2013) We appreciate your business.

📄 Original Document

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Source: U.S. Department of Justice

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