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Case File
efta-efta00151454DOJ Data Set 9

ECPRESS

Financial Record

ECPRESS Please Direct All Correspondence to: American Express Ann: 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: • No activity during those months. • We are unable to locate any responsive documents. • The documents fall outside of our record retention period. • The documents are pending delivery from a 3rd party. Any additional documents received will be sent under separate co

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151454
Pages
8
Persons
1
Integrity
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