Epstein Index›Documents›EFTA02246299
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02246299: Concierge and Travel Itinerary (DS11)

Financial RecordDate unavailableEFTA022462991 keyword hits
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American Express travel itinerary dated January 17, 2019 (sent date), for travel on May 10, 2018, for an individual identified as Shuliak/Karyna. The document is a forwarded message from American Express Travel containing itinerary confirmation with ticket information. The record includes standard American Express concierge service provider disclaimers.

👤 Named in This Document
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🔑 Evidence Keywords
conciergetravel itinerary

📋 Key Excerpts2

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
Lesley Begin forwarded message: From: "American Express **Travel**" Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 10MAY18

📄 Original Document

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Read the full document (1,276 words)

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Source: U.S. Department of Justice

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