Epstein Index›Documents›EFTA01733916
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01733916: Fourteen (DS10)

Financial RecordDate unavailableEFTA017339161 keyword hits
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This document contains a fourteen-day fund return provision and references an invoice (EFTA_R1_00010651). The record specifies that funds not sent to a vendor for arranged services must be returned within fourteen days. Limited identifying information is present in the provided excerpt.

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🔑 Evidence Keywords
fourteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EXPRESS Page 2 of 3 Invoice EFTA_R1_00010651 EFTA01733917 Page 3 of 3 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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