Epstein Index›Documents›EFTA01387118
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387118: Withheld (DS10)

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This brief document references a check that did not bounce but indicates that payment has been withheld. The context and parties involved are not provided in the excerpt, but it appears to relate to a financial transaction or payment dispute.

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🔑 Evidence Keywords
withheld

📋 Key Excerpts1

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Excerpt 1
So while the check didn't bounce, payment has now been **withheld**.

📄 Original Document

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Read the full document (179 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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