Epstein Index›Documents›EFTA01282900
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282900: Treat (DS10)

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Financial or legal document excerpt regarding bank account treatment (DBTCA) and procedures for honoring checks, orders, or withdrawal requests from account survivors after the death of account owners, specifying how such accounts may be treated as sole property.

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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 sole property

📄 Original Document

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Read the full document (1,460 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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