Epstein Index›Documents›EFTA02066199
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02066199: Travel Itinerary (DS10)

CorrespondenceDate unavailableEFTA020661991 keyword hits
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American Express Travel forwarded an invoice numbered 2327527 for travel dated November 30, 2015, associated with individuals named Nicola and Ion. The document contains itinerary and invoice information related to travel arrangements. Limited details are available from the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
travel itinerary

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Lesley Begin forwarded message: From: "American Express **Travel**" Subject: Invoice 2327527 for NICOLA/ION 30NOV15 YJIXCI Date

📄 Original Document

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Source: U.S. Department of Justice

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