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efta-efta00071818DOJ Data Set 9Other

Subject: RE: American Express Referral

From: To: Subject: RE: American Express Referral Date: Fri, 23 Apr 2021 22:29:07 +0000 Inline-Images: image001.jpg; image002.jpg Thanks. From: Sent: Friday, April 23, 2021 5:41 PM To: (USANYS) > Subject: FW: American Express Referral I received the below email this week from American Express. From: Paexp.com> Sent: Wednesday, April 21, 2021 11:55 AM To: Subject: American Express Referral mr. I know when we were talking about Jeffrey Epstein, I had mentioned we I could not find that I provided you with the so wanted to reach out with that information. The= can be found it Please let me know if you have any questions. MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08.02.04 O I E E"N 15 American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00071818
Pages
2
Persons
1
Integrity

Summary

From: To: Subject: RE: American Express Referral Date: Fri, 23 Apr 2021 22:29:07 +0000 Inline-Images: image001.jpg; image002.jpg Thanks. From: Sent: Friday, April 23, 2021 5:41 PM To: (USANYS) > Subject: FW: American Express Referral I received the below email this week from American Express. From: Paexp.com> Sent: Wednesday, April 21, 2021 11:55 AM To: Subject: American Express Referral mr. I know when we were talking about Jeffrey Epstein, I had mentioned we I could not find that I provided you with the so wanted to reach out with that information. The= can be found it Please let me know if you have any questions. MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08.02.04 O I E E"N 15 American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: RE: American Express Referral Date: Fri, 23 Apr 2021 22:29:07 +0000 Inline-Images: image001.jpg; image002.jpg Thanks. From: Sent: Friday, April 23, 2021 5:41 PM To: (USANYS) > Subject: FW: American Express Referral I received the below email this week from American Express. From: Paexp.com> Sent: Wednesday, April 21, 2021 11:55 AM To: Subject: American Express Referral mr. I know when we were talking about Jeffrey Epstein, I had mentioned we I could not find that I provided you with the so wanted to reach out with that information. The= can be found it Please let me know if you have any questions. MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08.02.04 O I E E"N 15 American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." EFTA00071818 American Express a ajouté le commentaire suivant Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent contenir des renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. EFTA00071819

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