Epstein File EFTA00653296: Driver and Wire Transfer Records (DS9)

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Epstein File EFTA00653296: Driver and Wire Transfer Records (DS9)

General DocumentDate unavailableEFTA006532961 keyword hits

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Document containing aviation charter requirements requesting passenger lists with full names as they appear on driver's licenses, along with payment terms requiring wire transfer, credit card, or check payment 30 days prior to trip departure. The document outlines safety regulations and payment procedures for charter flights.

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🔑 Evidence Keywords

driver wire transfer

📋 Key Excerpts4

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Excerpt 1

DUE TO INCREASED SAFETY REGULATIONS PLEASE FAX / EMAIL A PASSENGER LIST WITH FULL NAME OF EACH PASSENGER AS IT APPEARS ON THEIR **DRIVER** LICENSE, DATE OF

Excerpt 2

Payment in the form of a credit card, check or **wire** **transfer** must be received for the full amount of the trip 30 days prior to the trips departure.

Excerpt 3

Number Authorized Signature/Printed Name/Date Please mark method of full payment (must be received 5 days prior to trips departure): Credit Card Check **Wire**