Epstein File EFTA02306212: Booking, Wire Transfer Records and Submission (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02306212: Booking, Wire Transfer Records and Submission (DS11)

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Email correspondence regarding shipping and logistics with references to booking schedules, wire transfer discrepancies, and container submission deadlines. Discusses a wire transfer dated March 19th and payment receipt confirmation dated March 26th, with container closing dates in April 2018.

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🔑 Evidence Keywords

booking wire transfer submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Daphne, pls note that every shipping company have the shipping schedule, we can not catch up the shipment this week( closing Fri every week) because **booking**

Excerpt 2

I am not sure why you are confirming p=yment receipts on March 26th when my bank confirmed **wire** **transfer** on March=19th?

Excerpt 3

CY Closing - Latest Return C=ntainer Date Friday, Apr 06, 2018 20:00 Vouc=er Cut f):Friday,=Apr 06, 2018 20:00 VGM **Submission** Deadline:Friday, Apr 06,