Epstein Index›Documents›EFTA01382343
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382343: Withheld (DS10)

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This document describes a situation where Haggen withheld payment of approximately $41.1 million owed for purchased inventory at 38 stores, indicating a significant commercial dispute involving inventory purchases and conditional payment.

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🔑 Evidence Keywords
withheld

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Excerpt 1
Haggen made no specific monetary demands, but **withheld** payment of approximately $41.1 million due for purchased inventory at 38 stores on the basis of

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Source: U.S. Department of Justice

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