Epstein Index›Documents›EFTA00297031
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00297031: Fourteen (DS9)

Financial RecordDate unavailableEFTA002970311 keyword hits
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American Express financial document containing standard vendor payment terms requiring funds to be returned within fourteen days if not sent to the designated vendor. The document references multiple invoices and shows boilerplate payment arrangement language.

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arranged, AMERICAN EXPRESS Page 2 of 3 Invoice EFTA00297032 Page 3 of 3 or if the funds were not sent to the vendor, the funds shall be returned within **fourteen**

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