Epstein Index›Documents›EFTA00293921
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00293921: Fourteen (DS9)

General DocumentDate unavailableEFTA002939211 keyword hits
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This document contains contractual language regarding vendor fund management. It specifies that funds received from a vendor for arranged services must either be retained by the vendor or returned within fourteen days. The excerpt does not identify specific parties, dates, or transaction amounts.

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receiving the funds from the vendor with whom the services were arranged, or if the funds were not sent to the vendor, the funds shall be returned within **fourteen**

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