Epstein Index›Documents›EFTA00304922
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00304922: Wire Transfer Records, Allowance and Forfeiture (DS9)

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This document is a JetSuite charter flight agreement specifying acceptable payment methods including wire transfer, ACH, and credit card. It outlines terms regarding late passenger arrival allowances, wait time discretion, and forfeiture provisions for cancellations, establishing the conditions under which charter flight services are provided.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferallowanceforfeiture

📋 Key Excerpts5

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.

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Source: U.S. Department of Justice

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