🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02678226: Wire Transfer Records (DS11)
Financial RecordDate unavailableEFTA026782261 keyword hits
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Email discussing limitations on processing a wire transfer from a personal account.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
transfer to your parents account.
Excerpt 2
=nfortunately I was not able to process the wire
transfer from your =ersonal account as you are a retail bank customer, not a Private bank. =| contacted
Excerpt 3
You can also set up a wire transfer directly
from your =P Morgan Chase online account. There is a Payment and transfer option - =ire transfer.
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