Epstein Index›Documents›EFTA02243886
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02243886: Concierge, Birthday and Overnight (DS11)

Financial RecordDate unavailableEFTA022438861 keyword hits
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This document contains American Express concierge service records documenting travel arrangements and financial transactions. It references an individual with birthday June 1, 1992, Russian nationality, and passport number 3579739 expiring November 24, 2020. The document shows Delta airline transactions including flight DL2852 on May 4th from LGA to PBI for $251.21, a $256 credit, and instructions to mail a paper voucher (MCO) overnight to TLS Distribution.

👤 Named in This Document
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🔑 Evidence Keywords
conciergebirthdayovernightpassport

📋 Key Excerpts3

PersonKeyword
Excerpt 1
All rights reserved American Express uses 3rd party **concierge** service providers who are not authorized to act on behalf of American Express and you acknowledge
Excerpt 2
Russian 65 No 3579739 EFTA_R1_01018082 EFTA02243886 **Birthday**: June 1, 1992 (01.06.1992) P Expires: 24.11.2020 -We have a paper credit for $256 on Delta
Excerpt 3
We can do fro both of them Delta DL2852 04MAY LGA PBI 1135A 247P $251.21 You will have to mail paper voucher (MCO) **overnight** to TLS - Distribution MC 08

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Source: U.S. Department of Justice

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