Epstein File EFTA01464599: Holder, Warrant and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01464599: Holder, Warrant and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014645992 keyword hits

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This document contains Deutsche Bank account application materials and wire transfer setup documentation related to Epstein. It includes representations regarding accuracy of information provided, wire transfer daily limits, ACH daily limits, and backup withholding certifications for what appears to be a private wealth account.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

warrant wire transfer backup perjury money laundering beneficial owner treat arrangement Deutsche Bank asset

📋 Key Excerpts15

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.