🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01431071: Wire Transfer Records and Client (DS10)
Financial RecordDate unavailableEFTA014310711 keyword hits
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Document outlining wire transfer daily limits for a financial account.
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🔑 Evidence Keywords
📋 Key Excerpts8
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Excerpt 1
The Wire Transfer Daily Limit is the
daily aggregate dollar amount of wire transfers you
may transmit through Private Wealth Online Plus.
Excerpt 2
Note: Client acknowledges and agrees that DBTCA will make reasonable efforts
to adhere to the ACH Daily Limit and Wire
Transfer Daily Limit set forth herein
Excerpt 3
Partial Account Recon (Fees Apply)
ACH Payments
Full Account Recon (Fees Apply)
EFTA01431071
Wire Transfer Daily Limit $
EFTA01431072
📄 Original Document
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Read the full document (251 words)
Opens original DOJ file on justice.gov
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