Epstein File EFTA01368614: Warrant, Deleted and Treat (DS10)

Epstein Index›Documents›EFTA01368614

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368614: Warrant, Deleted and Treat (DS10)

General DocumentDate unavailableEFTA013686141 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document contains banking system terms and conditions regarding Internet Banking Services, specifically addressing security procedures for payment orders and authorization protocols. The excerpt discusses how security codes serve as a commercially reasonable method for transaction verification and how the bank treats employees added or deleted from authorized user lists. The document does not reveal specific information about Epstein's accounts or transactions, but rather appears to be standard banking service documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

warrant deleted treat

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Each time you send a Payment Order through the Internet Banking Services, you **warrant** that the Security Code is a commercially reasonable method to detect

Excerpt 2

Thus, when an employee is added or **deleted** as an authorized person on the system, the Bank will treat that person as "authorized" if the security procedures

Excerpt 3

Thus, when an employee is added or deleted as an authorized person on the system, the Bank will **treat** that person as "authorized" if the security procedures