EFTA
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3 results for “
"Fedwire Transfers"
”
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EFTA01413064
Set 10
55p
17,363w
same Bank Business Day is 5:00 p.m. New York time.
Fedwire
Transfers
(DB Private Wealth Online Plus customers only) Stop Payments Real Time Processing, but may be delays
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf
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EFTA01448757
Set 10
1p
746w
same Bank business day is 5:00 p.m. New York time.
Fedwire
Transfers
(DB Private Wealth Online 4:00 p.m. (New York time) Plus customers only) Stop Payments Real Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448757.pdf
EFTA00032884
Set 8
2019-08-22
8p
3,300w
network, subject to the rules of the National Automated Clearing House Association, or the
Fedwire
Transfer
System. The rules governing Federal payments through the ACII are contained
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032884.pdf
Corpus: 1990-03-17 – 2025-12-01
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3 total
Set 8
1
Set 10
2