Epstein Index›Documents›EFTA01392791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392791: Treat (DS10)

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This document is a bank account administration excerpt from DBTCA (likely a financial institution) describing procedures for honoring checks and withdrawal requests from account survivors after an owner's death, and the bank's authority to treat the account as sole property. The excerpt contains standard banking policy language with no specific individuals, dates, or account information.

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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) end may **treat** the account as the sole property

📄 Original Document

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Read the full document (721 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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