Case File
efta-01368610DOJ Data Set 10OtherEFTA01368610
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368610
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Table of Contents
1.
Internet Banking Services
3
2.
Use and Termination of Services
3
3.
Passwords, Authentication and Security
4
4.
Internet Banking Services Fees
6
5.
Business Days and Hours
6
6.
Liability
7
7.
Errors or Questions
9
8.
Confidentiality and Data Protection
10
9.
Payment and Transfer Limitations
10
10.
Payment Amendments and Cancellations
11
11.
Preauthorized Payments (For Consumer Electronic Funds Transfers Only)
11
12.
Bill Payment Services
11
13.
ACH Services
13
14.
Positive Pay Services (For Business Clients Only)
16
15.
Account Reconciliation Services (For Business Clients Only)
17
16.
Stop Payment on a Check
17
17.
Failed or Returned Transactions
17
18.
eStatement Service
17
19.
Disclaimer of Warranties; Limitation of Liability
18
20.
Intellectual Property and Other Proprietary Rights
19
21.
Regulation and Export of Software
19
22.
Indemnification
19
23.
Third Party Links
20
24.
Cutoff Times
20
25.
Offer of Online Banking Services through Affiliates or Third Parties
20
26.
Miscellaneous
20
1 Doutsaw Bank Intorno, Banking Seavicus A9nromerrt fur DD Po PM(' Woallti Orlin° Pim;
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060429
CONFIDENTIAL
SDNY_GM_00206613
EFTA01368610
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Transfer LimitationsForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.