Epstein File EFTA00528637: Passport, First Time and RICO (DS9)

Epstein Index›Documents›EFTA00528637

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00528637: Passport, First Time and RICO (DS9)

General DocumentDate unavailableEFTA005286371 keyword hits

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American Express travel itinerary for a flight arriving in St. Thomas, U.S. Virgin Islands on March 28, 2014 at 8:58 PM, with airline confirmations for Delta Air Lines and Cape Air. The document includes standard passport requirement notices and visa/passport service information. The document is tagged with RICO keyword but no RICO-related content appears in the excerpts.

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🔑 Evidence Keywords

passport first time RICO St Thomas travel itinerary virgin

📋 Key Excerpts7

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Excerpt 1

PM Arrives: St Thomas, VIRGIN ISLANDS - STT Date: Mar 28,2014 Time: 8:58 PM Airline Confirmation Numbers: DELTA AIR LINES GJ64SA CAPE AIR QVVU54 NEED **PASSPORT**

Excerpt 2

EFTA00528637 As a service to our customers, American Express has partnered with VisaCentral for visa and **passport** services.

Excerpt 3

To learn what documents may be required for your international destination, or to obtain visa or **passport** services, go to http://visacentral.com/amex to