Epstein File EFTA01464186: Warrant, Wire Transfer Records and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464186: Warrant, Wire Transfer Records and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014641861 keyword hits

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This document is a Deutsche Bank application form for wire transfer and ACH services that includes representations and warranties regarding the accuracy of provided information. It establishes daily limits for wire transfers and ACH transactions through Private Wealth Online Plus and requires annual disclosure of beneficial owner information. The document contains standard banking terms and conditions related to account management and fund transfer capabilities.

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🔑 Evidence Keywords

warrant wire transfer beneficial owner treat Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided by you on this Application is accurate.

Excerpt 2

**Transfer** Positive Pay (Fees Apply) Reconciliation (Fess Apply) State Zip Code ACH Daily Limit $ **Wire** **Transfer** Daily Limit $ The ACH Daily Limit is the

Excerpt 3

The **Wire** **Transfer** Daily Limit is the daily aggregate dollar amount of wire transfers you may transmit through Private Wealth Online Plus.