Epstein Index›Documents›EFTA01079120
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01079120: Submission and Madam (DS9)

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Document containing registration material and annual filing information for an exempt organization with ID 44-75-82, addressing payment processing and refund procedures for submissions. The document includes standard administrative language regarding filing submissions and payment processing.

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🔑 Evidence Keywords
submissionmadam

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Does not conduct activity in NYS If you included a payment with your **submission**, you will be contacted under separate cover about the processing of a refund
Excerpt 2
Organization ID #: 44-75-82 Registrant Type: EXEMPT Filing ID: Dear Sir or **Madam**: We reviewed the registration material, annual filing and/or other material

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Source: U.S. Department of Justice

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