Epstein Index›Documents›EFTA02123126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02123126: Passport (DS10)

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Email dated October 23, 2013 containing an alert regarding a passport and credit card charge inquiry. The sender requests confirmation and response regarding passport status and whether there is a charge associated with it.

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🔑 Evidence Keywords
passport

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PersonKeyword
Excerpt 1
To: From: Sent: Wed 10/23/2013 4:50:00 PM Subject: Alert - need to hear back from re **passport** and CC is there a charge?
Excerpt 2
October 23, 2013 1:00 PM : need to hear back from re **passport** and CC is there a charge? EFTA_R1_00758576 EFTA02123126

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Source: U.S. Department of Justice

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