🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01384006: Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA013840061 keyword hits
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excerpts
Document outlining wire transfer daily limits and account services.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Transfer
ACH Payments
Other Premium Services (Business Clients Only)
ACH Collections
Positive Pay (Fees Apply)
Partial Account Recon (Fees Apply)
Full
Excerpt 2
The Wire Transfer Daily Limit is the daily aggregate dollar amount of wire transfers you
may transmit through Private Wealth Online Plus.
Excerpt 3
Note: Client acknowledges and agrees that DBTCA will make reasonable efforts to adhere to the ACH Daily Limit and Wire
Transfer Daily Limit set forth herein
📄 Original Document
📄
Read the full document (284 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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