Case File
efta-efta00401775DOJ Data Set 9OtherDS9 Document EFTA00401775
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00401775
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Bella Klein
Subject: Fwd: Travel arrangements for DARREN INDYKE traveling on 11/14/2012
Date: Mon, 12 Nov 2012 21:03:22 +0000
Attachments: Airmail.pdf
$879.90 Fully Refundable on
Amex
Begin forwarded message:
From: "American Express Travel" <
Subject: Travel arrangements for DARREN INDYKE traveling on 11/14/2012
Date: November 12. 2012 4:00:56 PM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept
incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.
Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and
itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have
been p osted to a secure website. Please click on the link to view your trip details:
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
First time user? Refer to instructions when accessing the above website. Enter your email address and
temporary password to gain access to the website. You will receive your temporary password in a separate
email.
Record Locator: COXKVE
Traveler: DARREN INDYKE
Flight Information:
Reserved: DELTA AIR LINES 575
Class: Business
Seats: 3A
Departs: Newark, NJ - EWR
Date: Nov 14,2012
Time: 6:10 AM
Arrives: Atlanta, GA - ATL
Date: Nov 14,2012
Time: 8:35 AM
Flight Information:
Reserved: DELTA AIR LINES 571
Class: Business
EFTA00401775
Seats: 3D
Departs: Atlanta, GA - ATL
Date: Nov 14,2012
Time: 9:50 AM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Nov 14,2012
Time: 2:35 PM
Flight Information:
Reserved: CAPE AIR 808
Class: Economy
Seats: Unassigned
Departs: St Thomas, VIRGIN ISLANDS - SIT
Date: Nov 16,2012
Time: 11:03 AM
Arrives: San Juan, PUERTO RICO - SRI
Date: Nov 16,2012
Time: 11:36 AM
Flight Information:
Reserved: UNITED AIRLINES 1189
Class: Business
Seats: lE
Departs: San Juan, PUERTO RICO - SRI
Date: Nov 16,2012
Time: 1:38 PM
Arrives: Newark, NJ - EWR
Date: Nov 16,2012
Time: 4:54 PM
Airline Confirmation Numbers:
DELTA AIR LINES
GPSSNM
UNITED AIRLINES
HS79R0
CAPE AIR
QXLFJ9
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and passport services.
To learn what documents ma be re uired for your international destination, or to obtain visa or passport
services, go to
to access the online services of VisaCentral and to receive
discounted rates on travel document services. To contact VisaCentral by phone, call 866-529-6553.
You may receive customer service emails even if you have requested not to receive email marketing offers
from American Ex ress. For details about our e-mail ractices, please review the American Express Privacy
Statement at
See attached itinerary PDF or link for full terms and conditions.
PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below
to download and install this free software.
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries,
affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and
EFTA00401776
agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting,
directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays,
overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes
in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of
governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public
intemet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond
the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your
individual needs. We consider various factors in identifying travel suppliers to you and recommending specific
itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be
aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals,
and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide
compensation to us for various marketing and administrative services that we perform for them, such as
granting them access to our marketing channels, participating in marketing programs and supporting
technology initiatives. In addition, we receive compensation from suppliers when customers use the American
Express Card or other American Express products to pay for supplier products and services. From time to time
we may enter into other business relationships with suppliers and these arrangements, including levels and
types of compensation and incentives we receive, are subject to change. In identifying suppliers and
recommending itineraries, we may consider a number of factors, including supplier availability and your
preferences. The relationships we have with suppliers may also influence the suppliers we identify and the
itineraries we recommend.
California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel
Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of
Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency.
EFTA00401777
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-877-877-0987Phone
866-529-6553Wire Ref
RefundableRelated Documents (6)
DOJ Data Set 9OtherUnknown
Subject: NY Friday
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
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