Epstein File EFTA01392839: Holder and Arrangement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392839: Holder and Arrangement (DS10)

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This document contains banking disclosure language regarding FDIC protections for accounts subject to automated sweep arrangements and account holder consent requirements for withdrawals exceeding one-half the account value. The excerpt appears to be standard bank account agreement language.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Please see "Annex D" for FDIC Disclosure regarding accounts subject to an automated sweep **arrangement**.

Excerpt 2

as Tenants in Common and if one party wants to withdraw more than one-half the value in the Account, we may require the consent of the other Account **holder**