Epstein Index›Documents›EFTA00165707
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165707: Warrant and Treat (DS9)

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This is a financial account application or agreement document in which the applicant represents and warrants that all information provided is accurate. The document outlines account holder rights and specifies that the financial institution (DBTCA) may honor checks, orders, or withdrawal requests from survivor(s) after the death of account owner(s) and may treat the account as sole property under specified conditions.

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You represent and **warrant** that all of the information provided by you on this Application is accurate.
Excerpt 2
DBTCA may honor checks. orders or withdrawal requests from the survivor(s) sfter the death of any owner(s) and may **treat** the account as the sole property

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