Epstein Index›Documents›EFTA01392645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392645: Treat (DS10)

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This document addresses account holder rights and bank procedures following an account owner's death. It states that DBTCA (a financial institution) may honor checks, orders, or withdrawal requests from survivor(s) and may treat the account as the sole property of the survivor(s) after the owner's death.

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treat

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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

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Source: U.S. Department of Justice

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