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

Epstein File EFTA00165683: Treat (DS9)

Financial RecordDate unavailableEFTA001656831 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

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.

👤 Named in This Document
No named persons linked yet
🔑 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

📄

Read the full document (1,461 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA0015068215 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

🌋Media / Press3 views

Epstein File EFTA01139679: Obama, President Obama and Needle (DS9)

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability