Epstein File EFTA00598350: Driver and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00598350: Driver and Wire Transfer Records (DS9)

General DocumentDate unavailableEFTA005983501 keyword hits

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Document containing aviation or charter service requirements, including a passenger list requirement with driver's license information and payment terms. Payment must be received via credit card, check, or wire transfer 30 days prior to departure, with full payment required 5 days before the trip.

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🔑 Evidence Keywords

driver wire transfer

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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**