Epstein Index›Documents›EFTA02070111
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02070111: Cash Payments (DS10)

General DocumentDate unavailableEFTA020701111 keyword hits
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This document appears to be a generic payment policy statement indicating accepted credit card types while explicitly stating a prohibition on cash payments. The excerpt lists multiple credit card brands that are acceptable, including Amex, Diners Club, Discover, Mastercard, and Visa. No specific context about Jeffrey Epstein or a particular transaction is provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
cash payment

📋 Key Excerpts1

PersonKeyword
Excerpt 1
We accept Amex, Diners Club, Discover, Mastercard, and Visa but we cannot accept **cash** **payments**.

📄 Original Document

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Read the full document (237 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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