Epstein Index›Documents›EFTA01513883
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513883: Treat (DS10)

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Banking service notice regarding Chase branch transactions and Washington Mutual (WaMu) account handling. The word 'treat' appears in standard banking language regarding account processing. This is a routine financial institution communication unrelated to substantive case matters.

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🔑 Evidence Keywords
treat

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SERVICE NETWORK, PLEASE CONTINUE TO USE CHASE BRANCHES FOR YOUR BANKING TRANSACTIONS PLEASE NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL **TREAT**

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Source: U.S. Department of Justice

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