EFTA00040531.pdf
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From: "
To: Kristina Lee Hendrickson <I
Subject: RE: American Express Referral
Date: Fri, 24 Jan 2020 16:02:39 +0000
Inline-Images: image00 1 .jpg; image002.jpg
)" <
Kristina,
Yes, that would be very helpful, thank you. In fact if you're able to send thins
soon as possible, even if the
supporting documentation follows later, we would be grateful.
thanks very much,
From: Kristina Lee Hendrickson <14
Sent: Friday, January 24, 2020 10:51.
To:
Subject: American Express Referral
Hello Mr. Rossmiller,
We spoke last year regarding Mr. Epstein and the activity on his American Express accounts. I am reaching out again as we
have file
and I wanted to see if you are interested in receiving a copy of the
Wand
.
know if you have any additional questions.
Thank you,
Kristina
KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS
FINANCIAL INTELLIGENCE UNIT
AMERICAN EXPRESS
18850 N. 56th Street I PHOENIX, AZ 85058
MAIL CODE: AZ08.02.04
15
American Express made the following annotations
"This message and any attachments are solely for the intended recipient and may contain confidential or
privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the
information included in this message and any attachments is prohibited. If you have received this communication
in error, please notify us by reply e-mail and immediately and permanently delete this message and any
attachments. Thank you."
EFTA00040531
American Express a ajouté le commentaire suivant
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent contenir des
renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation,
duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette
communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces
jointes. Merci.
EFTA00040532
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Document Details
| Filename | EFTA00040531.pdf |
| File Size | 72.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,034 characters |
| Indexed | 2026-02-11T10:20:00.926648 |