Epstein File EFTA01413061: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413061: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014130611 keyword hits

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This document is a Deutsche Bank account agreement or policy document specifying daily transaction limits for ACH transfers and wire transfers through Private Wealth Online Plus. It establishes the maximum daily aggregate dollar amounts for each transaction type and requires account holder acknowledgment of the bank's efforts to enforce these limits.

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🔑 Evidence Keywords

wire transfer Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

State Zip Code ACH Daily Limit $ **Wire** **Transfer** Daily Limit $ The ACH Daily Limit is the daily aggregate dollar amount of ACH transactions (payments and

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: By signing below, you acknowledge and agree that Deutsche Bank will make reasonable efforts to adhere to the ACH Daily Limit and **Wire** **Transfer** Daily