Epstein Index›Documents›EFTA01503391
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503391: Treat (DS10)

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An identical document to EFTA01513834, discussing banking check processing procedures, explaining how checks will be treated and processed by bank branches, with a focus on payment and transaction handling.

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🔑 Evidence Keywords
treat

📋 Key Excerpts2

PersonKeyword
Excerpt 1
While it is always our intent to process your checks and other items as quickly as possible, we want you to be aware that in most cases, we will **treat**
Excerpt 2
If checks that you write are presented for payment to a branch with The Bank of New York logo, that branch may **treat** your check as though it was written

📄 Original Document

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Read the full document (297 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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