Epstein Index›Documents›EFTA00304924
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00304924: Booking, Wire Transfer Records and Allowance (DS9)

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This document outlines JetSuite charter flight payment and booking terms, requiring full payment at time of booking via credit card, wire transfer, or ACH. It establishes late passenger arrival allowances and discretionary wait time policies, with additional fees potentially assessed for time beyond the specified allowance.

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🔑 Evidence Keywords
bookingwire transferallowanceforfeiture

📋 Key Excerpts6

PersonKeyword
Excerpt 1
PAYMENT PAYMENT TERMS: Payment 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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