Epstein Index›Documents›EFTA01424516
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424516: Withheld (DS10)

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This document references a payment situation in which a check did not bounce but payment has subsequently been withheld. The excerpt provides no context regarding the parties involved, the amount, the reason for withholding, or the date of the transaction.

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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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Source: U.S. Department of Justice

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