Epstein Index›Documents›EFTA02273416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02273416: Concierge and Madam (DS11)

CorrespondenceDate unavailableEFTA022734161 keyword hits
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This document contains American Express terms of service and a formal request for documentation. The excerpt includes a message flagged as suspicious, addressed to 'Sir/Madam,' requesting submission of a third-party credit card authorization form. No specific individuals, dates, or financial amounts are referenced in the available excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
conciergemadamsubmission

📋 Key Excerpts2

PersonKeyword
Excerpt 1
All rights reserved American Express uses 3rd party **concierge** service providers who are not authorized to act on behalf of American Express and you acknowledge
Excerpt 2
Send suspicious messages to phi EFTA_R1_01085947 EFTA02273417 Dear Sir/**Madam**, Will you be so kind to send me 3d party credit card authorization form?

📄 Original Document

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Read the full document (640 words)

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Source: U.S. Department of Justice

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