Epstein Index›Documents›EFTA01444458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444458: Southern Trust, Warrant and Treat (DS10)

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This document is an application or account form for Southern Trust Company containing representations and warranties that all information provided is accurate, and establishing terms regarding the treatment of account funds following the death of account owner(s). The document references DBTCA's authority to honor checks and withdrawal requests from survivors and treat the account as sole property.

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🔑 Evidence Keywords
Southern Trustwarranttreat

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Rrofit Ofgariizaiion Q Attorhey Thist Escfoyv 0 Landlord Master Escrow NA0S6P0601416S^00d98836 013^. 032613 Amount Title and Joint Application Information **Southern**
Excerpt 2
, **trust** C
Excerpt 3
You repfesetit arid **warrant** that all of the irSforfhation provided by you bri this Applicatibh is accurate.

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Source: U.S. Department of Justice

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