Epstein Index›Documents›EFTA00165671
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165671: Treat (DS9)

Financial RecordDate unavailableEFTA001656711 keyword hits
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This document contains banking or trust account language regarding how DBTCA (an unspecified financial institution) may handle account withdrawals and treat accounts as sole property following the death of account owner(s). No specific names, dates, amounts, or account details are provided in the excerpt. The document appears to be standard financial institution policy or account terms.

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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 sele property

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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