Epstein File EFTA01392636: Virgin and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392636: Virgin and Treat (DS10)

Financial RecordDate unavailableEFTA013926361 keyword hits

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This document is a customer identification notice from a financial institution (DBTCA) regarding an account holder with a date of birth of January 20, 1953, with an address in the Virgin Islands 00802. The document includes standard banking disclosures about the institution's treatment of accounts, including provisions for honoring checks, orders, or withdrawal requests from survivors after the death of account owners and treating the account as sole property.

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🔑 Evidence Keywords

virgin treat

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Virgin** Isla 00802 City, State and Zip Code Home Telephone Number Telephone Number Business Telephone Number 20/Jan/1953 Date of Birth Trust Date of BirtH

Excerpt 2

**Virgin** Islage 00802 City, State and Zip Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government

Excerpt 3

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