Epstein Index›Documents›EFTA00123581
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123581: Treat (DS9)

Financial RecordDate unavailableEFTA001235811 keyword hits
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This document contains payment allocation and balance calculation procedures, likely from a credit card or financial account agreement. It specifies how daily balances less than zero are treated as zero and describes the allocation of payments to advances and cash advances.

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🔑 Evidence Keywords
treat

📋 Key Excerpts2

PersonKeyword
Excerpt 1
If any daily balance is less than zero we **treat** HOW WE ALLOCATE YOUR PAYMENTS - Payments are allocated to it as zero. posted balances.
Excerpt 2
If any daily balance is less than zero we **treat** Advances, Over the Counter (OTC) Cash Advances, Same-Day Online Cash it as zero.

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Source: U.S. Department of Justice

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