Epstein Index›Documents›EFTA02382223
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02382223: Submission (DS11)

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This document discusses a financial transaction where a party has agreed to provide proof of funds with the submission of an offer, rather than placing the full down payment in escrow. The excerpt indicates conditional financial documentation requirements tied to an offer submission.

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🔑 Evidence Keywords
submission

📋 Key Excerpts1

PersonKeyword
Excerpt 1
He will notvput the full down p=yment in escrow but he has agreed to provide us with proof of funds with hi= **submission** of the offer.

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Source: U.S. Department of Justice

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