Please Direct All Correspondence to: American Express Attn: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906¶
January 9, 2020¶
FBI¶
SA¶
26 Federal Plaza¶
New York, NY 10278¶
RE: Grand Jury Ghislaine Maxwell¶
Case No: 2019R01188¶
American Express File No: CI-5VSL5¶
Dear SA¶
Enclosed, please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and Print only. A password to open the electronic files will be sent to your attention under separate cover.¶
Please be advised that any statements or documents not provided are due to one or more of the following:¶
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No activity during those months.
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We are unable to locate any responsive documents.
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The documents fall outside of our record retention period.
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The documents are pending delivery from a 3rd party. Any additional documents received will be sent under separate cover as soon as they are available.
The provided documents include the following:¶
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Statements
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Payments
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Correspondence
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Notes
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IP Address
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Declaration
Instructions to Open and View Electronic Files¶
- Download Adobe Acrobat Reader to open and view the electronic files.
EFTA00151454¶
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Enter the password provided to you by separate mailing to open and view the electronic files.
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Click the Bookmark (i.e. Card Statements, Correspondence.) to open and view the selected document(s).
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Card Statements: Statements will be formatted as Statements – last six digits of account number. For example, a statement generated for account ending in 123456 will show as Statements-123456.
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Correspondence: Correspondence will be formatted as Corres - last six digits of the account number. For example, correspondence for account ending in 123456 will show as Corres – 123456.
If you have any questions, please feel free to contact us by email at amexsru@aexp.com and reference the above American Express file number. We are available to assist you Monday through Friday from 9:00 am to 4:00 pm, Eastern Time.¶
Sincerely,¶
American Express Subpoena Response Unit¶
This communication, including any documents transmitted with it, is intended solely for the individual or entity to whom it is addressed and may contain information that is confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient of this communication, any dissemination, distribution or copying of this communication including any documents transmitted with it, is strictly prohibited. If you have received this communication in error, please notify us immediately by email at amexsru@aexp.com or U.S. Mail at the address mentioned above. If the communication was delivered via email, please delete the email and any documents transmitted with the communication. If the communication was sent by mail, please return the USB devise to us via mail to the address stated above and please securely dispose of the communication.¶