🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01383580: Wire Transfer Records (DS10)
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Document explaining wire transfer daily limits for bank transactions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Transfer
ACH Payments
Other Premium Services (Business Clients Only)
ACH Collections
Positive Pay (Fees Apply)
Partial Account Recon (Fees Apply)
Full
Excerpt 2
The Wire Transfer Daily Limit is the deily aggregate dollar amount of wire tronsfere you
may transmit through Private Wealth Online Plus,
Note: Client
Excerpt 3
acknowledges and agrees that DBTCA will make reasonable efforts to adhere to the ACH Daily Limit and Wire
Transfer : Daily Unit sut forth herein, but shall
📄 Original Document
📄
Read the full document (274 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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