Epstein File EFTA01456746: Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456746: Bank Statement (DS10)

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Bank statement document containing standard account holder agreements and banking regulations. The excerpt references signature cards, deposit tickets, and account terms governing how the bank will honor and charge the account in accordance with applicable state and federal laws and regulations.

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🔑 Evidence Keywords

bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

in writing by any of officer(s) signature card, deposit ticket, passbook, instrument, receipt, designated in the preceding "RESOLVED" clause and the **Bank**

Excerpt 2

**statement** of Account and all state and federal laws, rules and shall be entitled to honor and charge the Account for all such regulations applicable to