Epstein Index›Documents›EFTA00300861
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00300861: Fourteen (DS9)

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This document contains standard vendor payment terms specifying a fourteen-day return window. If funds were received from a vendor for arranged services but the services were not provided or funds were not sent to the vendor, the funds must be returned within fourteen days. The excerpt does not identify specific parties, dates, or transaction amounts.

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🔑 Evidence Keywords
fourteen

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Excerpt 1
receiving the funds from the vendor with whom the services were arranged, or if the funds were not sent to the vendor, the funds shall be returned within **fourteen**

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Source: U.S. Department of Justice

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