Epstein Index›Documents›EFTA00795777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00795777: Forfeiture and Penetration (DS9)

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This document establishes forfeiture policies for orders with outstanding balances exceeding 30 days, both before and after production completion. It also contains technical specifications regarding crackle glazes and water penetration in tile applications. The document appears to be a business or manufacturing policy unrelated to criminal forfeiture.

👤 Named in This Document
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🔑 Evidence Keywords
forfeiturepenetrationsealed

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Orders with outstanding balances beyond 30-days will be subject to **forfeiture**.
Excerpt 2
Orders with outstanding balances beyond 30-days after production is complete will be subject to **forfeiture**.
Excerpt 3
All crackle glazes must be sealed when used in wet environments to minimize water **penetration** & tile discoloration.

📄 Original Document

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Source: U.S. Department of Justice

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