Epstein Index›Documents›EFTA02035857
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02035857: Wire Transfer Records (DS10)

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This document contains payment terms specifying that payment for plants may be made by wire transfer, with payment required in full prior to pickup and shipping. The excerpt does not identify specific parties, amounts, dates, or other transaction details.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Payment may be made by **wire** **transfer** 3. Payment is to be made in full prior to pick up & shipping of any of the plants 4.

📄 Original Document

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Source: U.S. Department of Justice

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