Epstein Index›Documents›EFTA00165683
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165683: Treat (DS9)

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Financial or legal document excerpt regarding bank account (DBTCA) procedures for honoring checks, orders, or withdrawal requests from survivors after account owner death, and treatment of such accounts as sole property.

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🔑 Evidence Keywords
treat

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and may **treat** the account as the sole property

📄 Original Document

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Read the full document (1,461 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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