Epstein Index›Documents›EFTA00304908
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00304908: Booking, Wire Transfer Records and Allowance (DS9)

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This document contains JetSuite charter flight payment and booking terms, specifying that payment must be made in full at time of booking via credit card, wire transfer, or ACH. It outlines late passenger arrival policies and allowances, with discretionary fees for wait times exceeding the specified allowance period. No individuals or specific transactions are identified in the excerpts.

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🔑 Evidence Keywords
bookingwire transferallowanceforfeiture

📋 Key Excerpts6

PersonKeyword
Excerpt 1
PAYMENT PAYMENT ERMS:Payment/Authorization for all fares must be made in full at time of **booking**.
Excerpt 2
Acceptable forms of payment are credit card, **wire** **transfer**, or ACH (debit card/electronic bill pay/authorization of account withdrawal).
Excerpt 3
LATE PASSENGER ARRIVAL:Customer must arrive within the specified time limit shown above on each leg, including the Late Passenger **Allowance**.

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Source: U.S. Department of Justice

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