Epstein Index›Documents›EFTA00312599
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00312599: Fourteen (DS9)

Financial RecordDate unavailableEFTA003125991 keyword hits
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This document is a multi-page invoice or financial record that includes an American Express payment reference and a fourteen-day fund return provision. The excerpt indicates that if funds were not sent to an arranged vendor, the funds must be returned within fourteen days. No specific parties, dates, or transaction amounts are identified in the provided excerpt.

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Excerpt 1
arranged, AMERICAN EXPRESS Page 2 of 3 Invoice EFTA00312600 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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