Epstein Index›Documents›EFTA02062924
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02062924: Cash Payments (DS10)

General DocumentDate unavailableEFTA020629241 keyword hits
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A generic document stating payment policy for a business or organization, which lists accepted credit cards and explicitly notes that cash payments are not accepted. The document appears to be a standard payment terms statement with no specific details about Jeffrey Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
cash payment

📋 Key Excerpts1

PersonKeyword
Excerpt 1
We accept OneCard, Amex, Diners Club, Discover, Japan Credit Bureau, Mastercard, and Visa but we cannot accept **cash** **payments**.

📄 Original Document

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Read the full document (248 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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