Epstein Index›Documents›EFTA00290559
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00290559: Fourteen, RICO and Allowance (DS9)

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This document contains mixed financial and travel records. It includes a contractual provision requiring funds to be returned to a vendor within fourteen days if services were not rendered. Flight records show a Cessna departure from St. Thomas, Virgin Islands at 12:41 pm with arrival in San Juan, Puerto Rico at 1:17 pm, followed by a Delta Air Lines Boeing 737 flight departing San Juan at 4:24 pm. Passenger seat assignments and baggage allowance information are included.

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PersonKeyword
Excerpt 1
receiving the funds from the vendor with whom the services were arranged, or if the funds were not sent to the vendor, the funds shall be returned within **fourteen**
Excerpt 2
Record Locator Flight: 810 Equipment: Cessna Departure: 12:41 pm St Thomas, VIRGIN ISLANDS Estimated Time: 0 HR 36 MIN Arrival: 1:17 pm San Juan, PUERTO **RICO**
Excerpt 3
Class: Economy FLIGHT INFORMATION Airline: DELTA AIR LINES Airline Record Locator Flight: 332 Equipment: Boeing 737 Departure: 4:24 pm San Juan, PUERTO **RICO**

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