Epstein Index›Documents›EFTA01734361
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01734361: Fourteen and Allowance (DS10)

Financial RecordDate unavailableEFTA017343611 keyword hits
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This document contains a fourteen-day fund return clause and references an American Express transaction (EFTA_R1_00012266). The record includes flight confirmation number 9206179146 and standard flight reconfirmation and baggage allowance notices. The document appears to be a travel or expense record processed through American Express.

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🔑 Evidence Keywords
fourteenallowance

📋 Key Excerpts2

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
9206179146 Additional Information: ADDITIONAL MESSAGES AMERICAN EXPRESS EFTA_R1_00012266 EFTA01734361 Page 2 of 3 RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE **ALLOWANCE**

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Source: U.S. Department of Justice

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