Epstein File EFTA00086518: Subpoena and Intelligence (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00086518: Subpoena and Intelligence (DS9)

CorrespondenceDate unavailableEFTA000865182 keyword hits

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Email correspondence from the Manager of Special Investigations Financial Intelligence Unit at American Express, located at 18850 N. 56th Street, Phoenix, AZ 85058. The sender reports difficulty accessing a subpoena link and provides contact information for the Financial Intelligence Unit. This document reflects American Express's response to law enforcement inquiries regarding financial records in the Epstein investigation.

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🔑 Evidence Keywords

subpoena intelligence

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PersonKeyword

Excerpt 1

When I open the link for the **subpoena**, it says it is not available.

Excerpt 2

Thank you, MANAGER - SPECIAL INVESTIGATIONS FINANCIAL **INTELLIGENCE** UNIT AMERICAN EXPRESS 18850 N. 56th Street PHOENIX, AZ 85058 MAIL CODE: AZ08-02-04 O

Excerpt 3

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