Epstein Index›Documents›EFTA01532885
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01532885: Wire Transfer Records (DS10)

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Bank fee schedule document outlining wire transfer charges, including three free outgoing domestic wire transfers monthly with additional fees of $25 for online domestic transfers and $40 for manual domestic transfers. The document reflects standard banking service terms.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. - 3 free outgoing wire transfers each month; additional **wire** **transfer** fees will be charged as follows: - Domestic Online $25/item - Domestic Manual $40

📄 Original Document

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Source: U.S. Department of Justice

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