Epstein Index›Documents›EFTA02708456
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02708456: Fourteen and Allowance (DS11)

Financial RecordDate unavailableEFTA027084561 keyword hits
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American Express charge record containing standard vendor payment terms specifying a fourteen-day return window for funds not sent to vendors, along with flight confirmation instructions regarding baggage allowance verification.

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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
Economy Additional Information: AMERICAN EXPRESS EFTA_R1_02109956 EFTA02708456 Page 2 of 3 ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE **ALLOWANCE**

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Source: U.S. Department of Justice

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