Epstein Index›Documents›EFTA00304917
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00304917: Wire Transfer Records, Allowance and Forfeiture (DS9)

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This document is a JetSuite charter flight service agreement specifying acceptable payment forms (credit card, wire transfer, or ACH) and passenger arrival policies. The agreement outlines late passenger allowance provisions, discretionary wait time fees, and 100% forfeiture of leg amounts for passengers failing to arrive within specified time limits.

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🔑 Evidence Keywords
wire transferallowanceforfeiture60 Minutes

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Acceptable forms of payment are credit card, **wire** **transfer**, or ACH (debit card/electronic bill pay/authorization of account withdrawal).
Excerpt 2
LATE PASSENGER ARRIVAL:Customer must arrive within the specified time limit shown above on each leg, including the Late Passenger **Allowance**.
Excerpt 3
Any wait time granted past the Late Passenger **Allowance** is at JetSuite's discretion and may result in additional fees.

📄 Original Document

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Source: U.S. Department of Justice

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