Epstein File EFTA01564223: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564223: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015642231 keyword hits

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This document is a bank fee schedule outlining wire transfer charges: three free outgoing domestic wire transfers per month, with additional transfers charged at $25 for online domestic transfers and $40 for manual domestic transfers. The excerpt does not reference specific accounts, transactions, or individuals.

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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