Epstein Index›Documents›EFTA00238853
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238853: Minor and Overnight (DS9)

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This document is a credit card statement or payment instruction containing standard billing information, including references to minor interest assessments and overnight payment options via courier. The content is routine financial documentation similar to other UBS Bank statements in this set.

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🔑 Evidence Keywords
minorovernightbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
each sum by the applicable DPR, the results will be the interest mailed to you, or if we own the company that sold you the goods assessed, except for **minor**
Excerpt 2
This means that if you pay more than the required Minimum Payment Due in any billing cycle or if you make more **Overnight** payments : Send **overnight** courier

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Source: U.S. Department of Justice

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