Epstein Index›Documents›EFTA00308734
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00308734: Charles, Passport and Perform (DS9)

Financial RecordDate unavailableEFTA003087341 keyword hits
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A document with identical language to other entries, describing a financial transaction condition where funds must be returned within fourteen days if not sent to a vendor.

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🔑 Evidence Keywords

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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
1- When Overseas Call Collect E-Ticket Number(s) Travel Details Friday 27 Jul 18 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID **PASSPORT**
Excerpt 3
Many AMERICAN EXPRESS Page 2 of 4 Itinerary 8 EFTA00308735 Page 3 of 4 countries require that your **passport** be valid for up to six (6) months from your

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