Epstein Index›Documents›EFTA00478712
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00478712: Concierge, Wire Transfer Records and Flight Itinerary (DS9)

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American Express documentation combining concierge services, wire transfer instructions, and flight itinerary information. The document references wire transfer or online booking requirements for apartment accommodations in Hamina, Finland, with alternative payment options including cash payment or booking through third-party websites. Standard American Express concierge disclaimers are included.

👤 Named in This Document
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🔑 Evidence Keywords
conciergewire transferflight itinerarycash paymentbooking

📋 Key Excerpts4

PersonKeyword
Excerpt 1
All rights reserved America American Express uses 3rd party **concierge** service providers who are not authorized to act on behalf of American Express and
Excerpt 2
She also advised we would have to do a **wire** **transfer** or book online thru their website, which we can not do.
Excerpt 3
Can you send the **flight** **itinerary** to me? I will need to take care of the hotel myself it sounds like.

📄 Original Document

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Source: U.S. Department of Justice

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