🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01456703: Wire Transfer Records (DS10)
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Document explaining wire transfer daily limits for bank transactions.
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Excerpt 1
The Wire Transfer Daily Limit is the
Wire Transfer Daily Limit $
daily aggregate dollar amount of wire transfers you may transmit through Private Wealth
Excerpt 2
Note: By signing below, you acknowledge and agree that Deutsche Bank will make reasonable efforts to adhere to the ACH Daily Limit and Wire Transfer
Daily
Excerpt 3
The **Wire** **Transfer** Daily Limit is the
**Wire** **Transfer** Daily Limit $
daily aggregate dollar amount of wire transfers you may transmit through Private Wealth
📄 Original Document
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Read the full document (312 words)
Opens original DOJ file on justice.gov
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