Epstein Index›Documents›EFTA02297051
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02297051: St Thomas and Passport (DS11)

CorrespondenceDate unavailableEFTA022970511 keyword hits
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Email chain from June 17, 2012 requesting passenger information including full name, date of birth, passport number, address, and country of birth from someone named Larry to complete customs details for a flight. The correspondence references St. Thomas, USVI 00802 and indicates coordination of international travel documentation.

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PersonKeyword
Excerpt 1
forward Your full name, date of birth, passport number, address, country of birth, Larry requires to complete custom details for todays flight Thank you **St**
Excerpt 2
**Thomas** USVI 00802 Ph: On Jun 17, 24 Heisei, at 9:04 AM, > wrote: thanks On Jun 17, 2012, at 8:56 AM, wrote: Good Morning To All, An update on the
Excerpt 3
**Thomas** USVI 00802 Tel: Fax: 1 EFTA_R1_01159149 EFTA02297051

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