Epstein Index›Documents›EFTA01541210
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541210: Wire Transfer Records (DS10)

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This document outlines banking fee schedules for wire transfer services, specifying three free outgoing wire transfers monthly with additional fees of $25 for domestic online transfers and $40 for domestic manual transfers. No account holder or specific transactions are identified.

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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

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Source: U.S. Department of Justice

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