EFTA00152320.pdf
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Extracted Text (OCR)
Please Direct All Correspondence to:
American Express
Attn: Subpoena Response Unit
03 Butterfield Circle
El Paso. Tx 79906
January 9, 2020
FBI
26 Federal Plaza
New York, NY 10278
RE: Grand Jury Ghislainc Maxwell
Case No: 2019R01188
American Express File No: CI-SVSL5
Dear
Enclosed, please find the electronic delivery of documents kept in the ordinary course of
business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat,
and are encrypted to Read and Print only. A password to open the electronic files will be sent to
your attention under separate cover.
Please be advised that any statements or documents not provided are due to one or more of the
following:
•
No activity during those months.
• We are unable to locate any responsive documents.
• The documents fall outside of our record retention period.
• The documents are pending delivery from a 3"1 party. Any additional documents received
will be sent under separate cover as soon as they are available.
The provided documents include the following:
• Statements
• Payments
• Correspondence
•
Notes
•
IP Address
• Declaration
Instructions to Oven and View Electronic Files
I.
Download Adobe Acrobat Reader to open and view the electronic files.
EFTA00152320
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Document Details
| Filename | EFTA00152320.pdf |
| File Size | 115.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,287 characters |
| Indexed | 2026-02-11T10:56:24.418982 |