🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01456622: Wire Transfer Records and Virgin (DS10)
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Document explaining wire transfer daily limits for bank transactions.
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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
**Virgin** Islands
00802
City
State
Zip Code
Phone Number
Email address
Accounts and Services (please check services for each account)
Balance &
Account
Account
📄 Original Document
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Read the full document (310 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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