Epstein Index›Documents›EFTA02725815
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02725815: Fourteen and RICO (DS11)

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This document contains a vendor payment clause specifying a fourteen-day return requirement for funds, along with JetBlue flight information dated May 9, 2013. The records show Flight 701 departing New York JFK at 11:59 pm with an estimated arrival in San Juan, Puerto Rico at 3:45 am, and Flight 1030 departing San Juan at 7:20 am on an Airbus A320.

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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
Locator KEKKZR Flight: 701 Equipment: Airbus A320 Departure: 11:59 pm New York JFK, NY Estimated Time: 3 HR 46 MIN Arrival: 3:45 am San Juan, PUERTO **RICO**
Excerpt 3
May 9, 2013 FLIGHT INFORMATION Airline: JET BLUE Airline Record Locator KEKKZR Flight: 1030 Equipment: Airbus A320 Departure: 7:20 am San Juan, PUERTO **RICO**

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