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Correspondence · April 23, 2021

Financial institution email about an Epstein referral, April 2021

Email from a credit card company's financial intelligence unit manager passing along referral information mentioned in a discussion about Jeffrey Epstein.Machine-written summary

Subject: RE: American Express Referral

Date: Fri, 23 Apr 2021 22:29:07 +0000

Inline-Images: image001.jpg; image002.jpg

Thanks.

I received the below email this week from American Express.

Sent: Wednesday, April 21, 2021 11:55 AM

Subject: American Express Referral

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 in

Please let me know if you have any questions.

MANAGER - SPECIAL INVESTIGATIONS

FINANCIAL INTELLIGENCE UNIT

AMERICAN EXPRESS

18850 N. 56th Street | PHOENIX, AZ 85058

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

Financial institution email about an Epstein referral, April 2021

Emails and letters

Email from a credit card company's financial intelligence unit manager passing along referral information mentioned in a discussion about Jeffrey Epstein.

DOJ Epstein Files, Data Set 9 · April 23, 2021

Subject: RE: American Express Referral Date: Fri, 23 Apr 2021 22:29:07 +0000 Inline-Images: image001.jpg; image002.jpg Thanks. I received the below email this week from American Express. Sent: Wednesday, April 21, 2021 11:55 AM Subject: American Express Referral 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 in Please let me know if you have any questions. MANAGER - SPECIAL INVESTIGATIONS FINANCIAL INTELLIGENCE UNIT AMERICAN EXPRESS 18850 N. 56th Street | PHOE…