Epstein Index›Documents›EFTA01368620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368620: Fifteen and Thirteen (DS10)

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This document contains banking or financial service terms regarding transaction reimbursement and statement retention. It specifies that reimbursement of returned transaction amounts must occur within fifteen days of demand, and that statements remain available through eStatement Service for thirteen months following posting.

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🔑 Evidence Keywords
fifteenthirteen

📋 Key Excerpts2

PersonKeyword
Excerpt 1
will reimburse us immediately upon demand the transaction amount that has been returned to the Bank; B. for any amount not reimbursed to the Bank within **fifteen**
Excerpt 2
Each statement will be available through the eStatement Service for a period of **thirteen** (13) months following its posting.

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Source: U.S. Department of Justice

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