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Epstein File EFTA00071818: Intelligence (DS9)

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This document contains contact information for a manager in the Special Investigations Financial Intelligence Unit at American Express, located at 18850 N. 56th Street, Phoenix, Arizona 85058, with mail code AZ08-02-04. The excerpt appears to be a business directory entry or contact list.

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🔑 Evidence Keywords
intelligence

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I MANAGER - SPECIAL INVESTIGATIONS FINANCIAL **INTELLIGENCE** UNIT AMERICAN EXPRESS 18850 N. 56th Street PHOENIX, AZ 85058 MAIL CODE: AZ08-02-04 O E AMERICAN

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Source: U.S. Department of Justice

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