Epstein File EFTA01498639: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498639: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014986391 keyword hits

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This document outlines wire transfer fee schedules, specifying that three free outgoing wire transfers are permitted monthly, with additional transfers charged at $25 for domestic online transfers and $40 for domestic manual transfers. It appears to be a banking service agreement or fee schedule.

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🔑 Evidence Keywords

wire transfer

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Excerpt 1

. - 3 free outgoing wire transfers each month; additional **wire** **transfer** fees will be charged as follows: - Domestic Online $25/item - Domestic Manual $40