Epstein Index›Documents›EFTA02471595
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02471595: Forced (DS11)

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This document is a business communication announcing new penalties for company credit card holders due to misuse of company property (Visa/Amex cards) or failure to follow established rules. The sender indicates they are implementing harsher penalties as a result of these violations.

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🔑 Evidence Keywords
forced

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PersonKeyword
Excerpt 1
Due to misuse of company property "Visa/Amex" or rules not being followed, I=m **forced** to implement a harsher penalty on all card holders.

📄 Original Document

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Source: U.S. Department of Justice

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