Epstein Index›Documents›EFTA02123122
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02123122: Passport, First Time and RICO (DS10)

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American Express travel itinerary dated November 11, 2013, showing flights to St. Thomas, Virgin Islands (STT) via Seaborne Airlines and American Airlines with confirmation numbers AAFIVN and HKQSHX. The document includes standard passport requirement notifications and references to VisaCentral for passport and visa services. The document title references RICO but no such content appears in the provided excerpts.

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Excerpt 1
St Thomas, VIRGIN ISLANDS - STT Date: Nov 11,2013 Time: 3:40 PM Airline Confirmation Numbers: SEABORNE AIRLINES AAFIVN AMERICAN AIRLINES HKQSHX NEED **PASSPORT**
Excerpt 2
As a service to our customers, American Express has partnered with VisaCentral for visa and **passport** services.
Excerpt 3
To learn what documents may be required for your international destination, or to obtain visa or **passport** services, go to http://visacentral.com/amex to

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