Epstein Index›Documents›EFTA00309770
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00309770: Fourteen (DS9)

Financial RecordDate unavailableEFTA003097701 keyword hits
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This document contains contractual language regarding the fourteen-day return requirement for funds not sent to vendors, and references an American Express charge. The excerpt spans pages 3-4 of a multi-page document but provides no specific party names, dates, or transaction amounts.

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🔑 Evidence Keywords
fourteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
were arranged, AMERICAN EXPRESS Page 3 of 4 EFTA00309772 Page 4 of 4 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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