🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01431073: Wire Transfer Records and Client (DS10)
Financial RecordDate unavailableEFTA014310731 keyword hits
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Document explaining wire transfer daily limits for online banking transactions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Online Banking
Bill Pay ib/^ire Transfer U ACH Payments
BAG Account(s) to add to Online Banking
Increase/Decrease Transaction Limits
ACH Daily Limit S
Wire
Excerpt 2
The Wire Transfer Daily Limit is the
daily aggregate dollar amount of wire transfers you
may transmit through Private Wealth Online Plus.
Excerpt 3
EFTA01431073
Note: Client acknpwtedges and agrees that DBTCA will make reasonable efforts
to adhere to the ACH Daily Limit and Wire
Transfer DaN>H3rnit
📄 Original Document
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Read the full document (283 words)
Opens original DOJ file on justice.gov
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