Epstein Index›Documents›EFTA01448719
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448719: Warrant (DS10)

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This document is a bank representation and warranty clause in which the account holder represents and warrants to the bank that after reviewing transaction history and anticipated transactions, they are satisfied with the account arrangement. This is standard banking documentation language.

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🔑 Evidence Keywords
warrantarrangement

📋 Key Excerpts1

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Excerpt 1
You hereby represent and **warrant** to the Bank that after careful review of the history of your transactions and your anticipated transactions, you are satisfied

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Source: U.S. Department of Justice

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