Epstein Index›Documents›EFTA00344617
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00344617: Holder, Passport and Booking (DS9)

CorrespondenceDate unavailableEFTA003446171 keyword hits
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This document contains travel booking confirmations and correspondence regarding passport requirements and banking information dated August 1, 2015. The excerpts reference travel to St. Petersburg, Moscow, and Ulan-Ude, with mentions of S7 Airlines bookings, car rental services, and requests for passport copies and bank card information (showing only first 6 and last 4 digits with CVV code hidden). The document appears to be a compilation of booking confirmations and related travel service communications.

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PersonKeyword
Excerpt 1
St Petersburg 03.08 Moscow 03.08 Ulan-Ude Date: Sat, 01 Aug 2015 18:45:44 +0000 Great but I think they want a copy of the **passport** to who the bank card
Excerpt 2
bank card showing only first 6 and last 4 digits and back side of the card with hidden CVCcode but W signature of the card holder and sent copy of the **passport**
Excerpt 3
From: To: Subject: Re: **Booking** confirmation on www.s7.ru.

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