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Case File
efta-efta00071818DOJ Data Set 9

Subject: RE: American Express Referral

Other

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
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