Epstein Index›Documents›EFTA00123675
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123675: Treat (DS9)

Financial RecordDate unavailableEFTA001236751 keyword hits
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This document is an excerpt from financial or banking documentation explaining how daily balances are calculated and how payments are allocated to various account types including advances and cash advances. The language specifies that negative daily balances are treated as zero for accounting purposes. No account holder, institution, or dates are identified in the provided excerpt.

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🔑 Evidence Keywords
treat

📋 Key Excerpts2

PersonKeyword
Excerpt 1
If any daily balance is less than zero we **treat** HOW WE ALLOCATE YOUR PAYMENTS - Payments are allocated to it as zero. posted balances.
Excerpt 2
If any daily balance is less than zero we **treat** Advances, Over the Counter (OTC) Cash Advances, Same-Day Online Cash it as zero.

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Source: U.S. Department of Justice

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