Case File
efta-efta00292231DOJ Data Set 9OtherAMERICAN EXPRESS°
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00292231
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AMERICAN EXPRESS°
GIFT CARDS AND BUSINESS GIFT CARDS
American Express Prepaid Card Management Corporation
c/o American Express Executive Consumer Relations Team
4315 S. 2700 W.
Salt Lake City. UT 84184
For customer service. call 1877 297 4438
Thank you for your order.
You will receive a status e-mail within 2 business days. Charges will be billed to your payment method
when your order ships.
Orders cannot be changed once submitted.
Reference Number: 12026763
Order Date: March 15.2016
Card
Quantity Value
Purchase
Name
Fee
Subtotal
Original
6
$3000.00 $3.95 ea.
Gift Cards(s) $18.00...
Gold
Purchase $23.70
Fee(s)
Ship To
JEFFREY EPSTEIN
Delivery Method: Rush
Delivery Time*: 2-4 business days
EFTA00292231
9 E 71ST ST
* Business days include M-F and
exclude holidays and weekends.
Actual delivery times subject to
order information verification.
processing and carrier transit
timeframes.
Payment Method
Billing Information
Centurion@ Card-
JEFFREY EPSTEIN
13001
9 E 71ST ST
Gift Card(s)
$18,000.00
Purchase Fee(s)
$23.70
Shipping
$15.95
Promotion Discount
($23.70)
Total
$18,015.95
Terms and Conditions
Click here (http://www.americanexpress.com/us/content/prepaid/state-licensing.html?
vgnextchannel=95ddb81e8482a110VgnVCM100000defaad94RCRD&appinstancename=default) for information
about addressing complaints regarding our money services business, lists of our money services business
licenses and other disclosures.
Fee-Free offers and Free Shipping offers valid with promotion code at checkout until advertised expiration date.
Offers cannot be combined. Offers are only valid on americanexpress.com/gift and do not apply to Logo Gift
Cards or Gift Cheques. Purchase Fees or Shipping Charges may apply subject to terms of the offer. Read specific
offer for complete details. Please note that a promotion code provided in connection with a particular offer on
americanexpress.com/gift is intended only for use by the recipient of the offer and is not valid on Gift Card or
Business Gift Card purchases made through any third party sites. Purchase must be made via the link provided in
order to redeem the offer.
Gift Cards or Business Gift Cards may be used at US merchants that accept American Express® Cards. However,
Gift Cards or Business Gift Cards may not be used at ATMs or for Recurring Billing. Additional limitations may
apply. See American Express Gift Card Cardholder Agreement
(http://www.americanexpress.com/us/content/prepaid/gift-cards/terms-and-conditions.html) and American
EFTA00292232
Express Business Gift Card Cardholder Agreement
(https://www.americanexpress.com/us/content/prepaid/gift-cards/Business-CMA.html), as applicable. Gift
Cards and Business Gift Cards are not available for sale to VT or HI residents. American Express does not ship
Gift Cards or Business Gift Cards to the states of VT or HI.
The following prepaid cards issued by American Express® may be used to make purchases on
americanexpress.com/gift: American Express Serve®, Bluebird, One VIPTM Card, and Target Prepaid REDcard®
by American Express. No other prepaid cards, including single load gift cards, may be used to make purchases on
this site. American Express does not accept any payment methods with addresses from the states of VT or HI for
Gift Cards or Business Gift Cards.
For questions about American Express Gift Cards or Business Gift Cards, please use the Search box located in
the upper right corner. Alternatively, you may call 1.877.297.4438 for questions about American Express Gift
Cards. Or. for questions about American Express Business Gift Cards, please call 1.800.297-7327, seven days per
week.
American Express Prepaid Card Management Corporation, c/o American Express Executive Consumer Relations
Team, 4315 S, 2700 W.. Salt Lake City. UT, 84184. For Customer Service, please call 1-877.297.4438.
EFTA00292233
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-877.297.4438Phone
1.800.297-7327Phone
1.877.297.4438Phone
12026763Phone
1877 297 4438URL
http://www.americanexpress.com/us/content/prepaid/gift-cards/terms-and-conditions.htmlURL
http://www.americanexpress.com/us/content/prepaid/state-licensing.htmlURL
https://www.americanexpress.com/us/content/prepaid/gift-cards/Business-CMA.htmlWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.