Epstein Index›Documents›EFTA02600465
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02600465: Withheld (DS11)

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This document references a situation where payment has been withheld despite a check not bouncing, indicating a deliberate hold on funds rather than a failed transaction. The context suggests a financial dispute or conditional payment arrangement.

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🔑 Evidence Keywords
withheldarrangement

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

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Source: U.S. Department of Justice

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