🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01448966: Wire Transfer Records and Virgin (DS10)
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Deutsche Bank document outlining wire transfer daily limits and security code parameters.
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Excerpt 1
The Wire Transfer Daily Limit is the
Wire Transfer Daily Limit $
daily aggregate dollar amount of wire transfers you may transmit through Private Wealth
Excerpt 2
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
Excerpt 3
Wire Transfer Security Code (Optional) Alpha Numeric Security Code 6-25 characters
Security Code
If I have selected to receive Internet Banking Services
📄 Original Document
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Read the full document (319 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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