Epstein Index›Documents›EFTA02068979
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02068979: Cash Payments (DS10)

General DocumentDate unavailableEFTA020689791 keyword hits
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This document appears to be a generic payment policy statement indicating accepted credit card types while explicitly stating a prohibition on cash payments. The excerpt lists multiple credit card brands that are acceptable, including OneCard, Amex, Diners Club, Discover, Japan Credit Bureau, Mastercard, and Visa. No specific context about Jeffrey Epstein or a particular transaction is provided.

👤 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 (263 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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