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11 results for “
"processing lee."
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EFTA01111003
Dataset 9
3p
1,008w
…and without further notice. charge dent provided credit card, the balance together with the three (3%) percent
processing lee
. Wke Transfer: Bank Name: Bank of America Name on Memo:: General Aviation Flying Service. Inc ft /a Meridian Air Charter Teterboro Address: 152 Boulevard Contact: Michael J Vondram Hasbrouck Heights. NJ 07604 Phone: 201.2684820 Account il: 4004 039 643 ABM: 0260.0969.3 Swift Code: BOFAUS3N ACH Routing: 0212-0033.9 Meriden Air Charlet is authonzed to charge my Visa…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111003.pdf
EFTA02222957
Dataset 11
2017-02-27
4p
1,878w
…not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date of the travel. A clam must include sufficient documentation to prove the claim and a $35
processing lee
. Claimants must agree to wane their nghl lo other civil remedies against a registered participating seller of travel for matters arising out of a sale for which a TCRF claim is filed. A claim form may be requested by writing to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222957.pdf
EFTA02214586
Dataset 11
removed from DOJ
2016-08-18
3p
1,621w
…not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date of the travel. A clam must include sufficient documentation to prove the claim and a $35
processing lee
. Claimants must agree to wane their nghl to other civil remedies against a registered participating seller of travel for matters arising out of a sale for which a TCRF claim is filed. A claim form may be requested by writing to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214586.pdf
EFTA02214875
Dataset 11
2016-08-18
3p
1,622w
…not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date of the travel. A clam must include sufficient documentation to prove the claim and a $35
processing lee
. Claimants must agree to wane their nghl to other civil remedies against a registered participating seller of travel for matters arising out of a sale for which a TCRF claim is filed. A claim form may be requested by writing to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214875.pdf
EFTA02224233
Dataset 11
4p
1,861w
…not to exceed $15,000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date of the travel. A dam must include sufficient documentation to prove the claim and a $35
processing lee
. Claimants must agree to wane their nghl to other civil remedies against a registered participating seller of travel for matters arising out of a sale for which a TCRF claim is filed. A claim form may be requested by writing to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224233.pdf
EFTA02224269
Dataset 11
4p
1,862w
…not to exceed $15,000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date of the travel. A dam must include sufficient documentation to prove the claim and a $35
processing lee
. Claimants must agree to wane their nghl to other civil remedies against a registered participating seller of travel for matters arising out of a sale for which a TCRF claim is filed. A claim form may be requested by writing to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224269.pdf
EFTA02702438
Dataset 11
2016-05-19
3p
1,596w
…not to exceed $15.000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date of the travel. A clam must include sufficient documentation to prove the claim and a $35
processing lee
. Claimants must agree to wane their nghl to other civil remedies against a registered participating seller of travel for matters arising out of a sale for which a TCRF claim is filed. A claim form may be requested by writing to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702438.pdf
EFTA00306141
Dataset 9
3p
1,141w
…for all anticipated charges prior lo orignabon of the charter. Meridian kr Charter will accept the folloving methods of payment: • Bank of America customers•via online transfer: a • Wro transfer in accordance with the wire transfer instructions noted below and in Charter Agreement: a • Credit card charges which shall include a three (3%) percent
processing lee
. All Funds must be payable in US dollars and must clear Mangan Air Charter's bank account before the aircraft is dspatched. In addition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306141.pdf
EFTA00317106
Dataset 9
4p
1,241w
…for all anticipated charges prior to orignabon of the chaser. Meridian Au Charter will accept the foliowng methods of payment: • Bank of America customers.via online transfer: or • Wee transfer in accordance with the wire transfer instructions noted below and in Charter Agreement: or • Credit card charges which shall noble a three (3%) percent
processing lee
. All Funds Mal be payable in US dollars and must clear Meridian Air Charter's bank account before the aircraft is dispatched. In addition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317106.pdf
EFTA00304557
Dataset 9
2018-06-11
9p
3,091w
…the sear of travel, ret to e.ceod 515.000. A claim must be submitted to the TCRF Mildn 12 months after the scheduled compiled° date el the trawl A claim must Wino %Odom drereentaton to prove the den and a $35
processing lee
. Creweras must agree to wane thee right b other deli females egarest a registered paticipatng seer of travel for media erten° out of a sale for whin a TCRF claim Is Red. A dalm form may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304557.pdf
EFTA00305841
Dataset 9
2018-06-11
11p
3,703w
Subject:
Irmo trIp Usbonne Porto
From:
MIMI it,soyaclatlq"cfnuil corn
…passenger to the soar of awl, net to exceed 515.000. A darn must be submitted to the TCRF vat 11main am to scheduled completion dale of the tent A claim must InCkdO sufficient dOCureartaten to prove the train and a $35
processing lee
. Claimantsmat agree SS warm the oat to other at remedies against a registered penalising sax of Navel ICJ Inellers Mang WO a sale for wadi a TCRF aim Is Red. A darn form retry be requested…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305841.pdf
Corpus: 1990-03-17 – 2025-12-01
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