Epstein File EFTA00091693: Intelligence and Encrypted (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00091693: Intelligence and Encrypted (DS9)

CorrespondenceDate unavailableEFTA000916931 keyword hits

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This document is correspondence from an American Express employee in the Financial Intelligence Unit, Global Financial Crimes Compliance division, dated 2002. The sender discusses sending encrypted emails containing a subpoena and addresses concerns about email encryption and account number redaction in communications.

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🔑 Evidence Keywords

intelligence encrypted subpoena

📋 Key Excerpts3

PersonKeyword

Excerpt 1

I MANAGER, GROWTH ASSIGNEMNT LEADING - SPECIAL INVESTIGATIONS, FINANCIAL **INTELLIGENCE** UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS 20022 N

Excerpt 2

As always, please don't hesitate to call ) or email if any issues, let me know if you don't get the **encrypted** email with the subpoena this morning, and

Excerpt 3

I re-sent one email that was again **encrypted** and I sent one clear but took out the one account number in the body of the e-mail. I hope that helps.