Epstein File EFTA02306866: Booking, Wire Transfer Records and Submission (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02306866: Booking, Wire Transfer Records and Submission (DS11)

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This document contains shipping and logistics communications referencing booking schedules, a wire transfer dated March 19, 2018, and payment receipt confirmation dated March 26, 2018. It includes container submission deadlines and voucher cutoff dates in April 2018. The excerpt shows correspondence between parties named Daphne and an unnamed sender discussing shipping logistics and payment discrepancies.

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🔑 Evidence Keywords

booking wire transfer submission

📋 Key Excerpts4

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 - La=est Return Container Date E6 Friday, Apr 06, 201= 20:00 Voucher Cut Off :Friday, Apr 06, 2018 20:00 VGM **Submission** Deadline:Friday, Apr