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"Financial Intelligence"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00030207
Dataset 8
2019-05-14
9p
3,303w
Subject:
Supporting Documentation for Cardholder/Merchant Data Prepared for
From:
Raymond Duncan, Vice President — Financial Intelligence Unit
To:
Law Enforcement Agent Requesting SAR Backup Documentation
…to 99 supplemental cards may be associated with a single account. If a primary card member has 10 supplemental cards, all II cards would have the same first 11 numbers. The last four digits of the 11 respective card accounts would be different. 3) CARD DATA FORMAT (EXCEL SPREADSHEET TABS) For investigation purposes only, the
Financial Intelligence
Unit divides internal data on card members into several major categories: Demographic Information ("Demo"), Address, Telephone, Record of Charges ("ROC"), Payment, Wire Payments…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030207.pdf
EFTA01043373
Dataset 9
2017-06-12
1p
111w
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Jeffrey Epstein <
[email protected]
> Subject: Date: Mon, 12 Jun 2017 11:16:14 +0000 https://en.m.wikipedia.org/wiki/Office of Terrorism and
Financial Intelligence
please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01043373.pdf
EFTA00081427
Dataset 9
2019-07-12
2p
311w
Subject:
RE: Epstein
From:
Kristina Lee Hendrickson
To:
' )"<
…Subject: RE: Epstein Date: Fri, 12 Jul 2019 04:24:36 +0000 Inline-Images: image001.jpg: image002.gif; image003.png American Express Global Security contact: Robert Curran I am working on sending him all the information I have now. KRISTINA HENDRICKSON I MANAGER, GROWTH ASSIGNEMNT LEADING - SPECIAL INVESTIGATIONS,
FINANCIAL INTELLIGENCE
UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS I Phoenix, AZ 85027 AMERICAN EXPRESS DON'T live, WITHOUT IT" From: Sent: Thursday, July 11, 2019 6:20 PM To: Kristina Lee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081427.pdf
EFTA00866677
Dataset 9
2015-01-14
2p
716w
Subject:
Re: invitation to participate as a panelist at Treasury VC Convening January 22 2015
From:
"Jeffrey E." <
[email protected]
>
To:
Joichi Ito <1
…currency event at the Department of the Treasury on Thursday, January 22, 2015, jointly hosted by Treasury's Office of Domestic Finance (DomFin) and the Office of Terrorism and the
Financial Intelligence
(TFI). The event's primary purpose is to educate senior government officials about the development and uses of virtual currency and to identify the major areas of regulatory uncertainty that will need to be addressed as the industry matures. The event is intended to foster productive dialogue among…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866677.pdf
EFTA00038217
Dataset 8
2019-10-01
5p
1,258w
Subject:
Fwd: RE: Private Sector guy
From:
'
To:
"
…Jennifer Clark Imailto:
[email protected]
] Sent: Friday, August 30, 2019 11:11 AM To: Subject: RE: Private Sector guy Good morning, To follow up an provide a bit more context for you: Our
Financial Intelligence
Unit (FIU) includes an investigative group who reviews news articles that might mention activity with a Western Union touch. I believe that is what happened in this case — our news sweeps team picked up information from an open source article, completed an investigation…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038217.pdf
EFTA00038222
Dataset 8
2019-10-01
5p
1,288w
Subject:
Fwd: RE: Private Sector guy
From:
'
To:
"
…Jennifer Clark (mailto:
[email protected]
Sent: Friday, August 30, 2019 11:11 AM To: Subject: RE: Private Sector guy Good morning, To follow up an provide a bit more context for you: Our
Financial Intelligence
Unit (FIU) includes an investigative group who reviews news articles that might mention activity with a Western Union touch. I believe that is what happened in this case — our news sweeps team picked up information from an open source article, completed an investigation…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038222.pdf
EFTA00082090
Dataset 9
2019-07-15
2p
438w
Subject:
RE: Epstein Accounts
From:
Kristin Lee Hendrickson
To:
Kristina Lee Hendrickson
…$2 million in Epstein's HighYield Personal Savings account. If you are not, the funds would be released. Thank you, Kristina KRISTINA HENDRICKSON I MANAGER - GROWTH ASSIGNMENT LEADING SPECIAL INVESTIGATIONS,
FINANCIAL INTELLIGENCE
UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS ■ DON'T live, ble„ WITHOUT IT' American Express made the following annotations EFTA00082090 "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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082090.pdf
EFTA00587963
Dataset 9
21p
8,635w
…of common and industry-specific indicators that may be helpful when evaluating transactions, whether completed or attempted. They include indicators based on certain characteristics that have been linked to money laundering or terrorist activities in the past. These indicators were compiled in consultation with reporting entities, law enforcement agencies and international
financial intelligence
organizations and were compiled by FINTRAC, a Canadian regulatory agency. They are not intended to cover every possible situation and are not to be viewed in isolation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587963.pdf
EFTA00091693
Dataset 9
2019-07-14
5p
1,139w
Subject:
RE: Epstein
From:
)"
… EFTA00091694 From: Sent: Friday, July 12, 2019 00:25 To: cz > Cc: >; S. Subject: RE: Epstein American Express Global Security contact: I am working on sending him all the information I have now. I MANAGER, GROWTH ASSIGNEMNT LEADING — SPECIAL INVESTIGATIONS,
FINANCIAL INTELLIGENCE
UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS 20022 N 3Im Avenue I Phoenix, AZ 85027 O: E: DON'T oie, We, WITHOUT IT" From: Sent: Thursday, July 11, 2019 6:20 PM To: C Cc: ce…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091693.pdf
EFTA00100410
Dataset 9
2019-07-14
2p
487w
Subject:
FW: Jeffrey Epstein
From:
Robert T Curran <
[email protected]
>
To:
Robert T Curran <
[email protected]
>
…information so he knows that you may be contacting him. The AUSA's information is below. k® Please let me know if you need any additional information or have any questions. Kristina KRISTINA HENDRICKSON I COMPLIANCE ANALYST - SPECIAL INVESTIGATIONS,
FINANCIAL INTELLIGENCE
UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS 20022 N 3 Ist Avenue I Phoenix, AZ 85027 O: 602.537-254I f E: kristinathendrickson(a)aexp.com ■ DON'T Iwo tile, WITHOUT IT - American Express made the following annotations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100410.pdf
EFTA00104829
Dataset 9
2019-07-14
3p
762w
Subject:
RE: Epstein
From:
"- )"
To:
Robert T Curran <I
…< >; Subject: RE: Epstein American Express Global Security contact: Robert Curran I am working on sending him all the information I have now. EFTA00104829 KRISTINA HENDRICKSON I MANAGER, GROWTH ASSIGNEMNT LEADING - SPECIAL INVESTIGATIONS,
FINANCIAL INTELLIGENCE
UNIT GLOBAL FINANCIAL CRIMES COMPLIANCE AMERICAN EXPRESS 20022 N 3 Ist Avenue I Phoenix, AZ 85027 O: E: DON'T (We/ WO WITHOUT IT' From: Sent: Thursday, July 11, 2019 6:20 PM To: Kristina Lee Hendrickson Cc: Subject: RE: Epstein )1' PA RTMENT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104829.pdf
EFTA01267632
Dataset 10
2019-09-04
1p
242w
Subject:
WU File# 963507-Western Union Restricted
From:
Michael Foster <1
To:
Young, Amanda N. (NY) (FBI)
…conducted based on Subpoena: US District Court, Southern District Court of New York. The research m Union transactions matching the identifiers provided. If you have any questions, please contact me a Best Regards You both have a great afternoon Take care and stay safe, Mike Michael L. Foster Investigator ..‘•
FINANCIAL INTELLIGENCE
UNIT' CI • ,• Western Union Financial Services Inc. Global Compliance — DTC 3 / FIU Subpoena Team 7001 E. Belleview Ave. Ste. 680 D n S. :02 7 g money for better…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267632.pdf
EFTA00037541
Dataset 8
2020-08-04
1p
181w
Subject:
Fwd: JE
From:
(NY) (FBI)" 'Ma
To:
1=MMIIMI>, (NY) (FBI)" lia>
…FBI)" I hope all is good in NY. Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation into Care Iveagh would adversely affect your investigation. Also, NCA has some
financial intelligence
regarding Epstein's NCA believes FBINY might already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via FinCEN. Please let us know how we can coordinate…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037541.pdf
EFTA00037469
Dataset 8
2020-08-04
1p
164w
Subject:
Fwd: JE
From:
(NY) (FBI)" `11 IME>
To:
' Y) (FBI)" <AMIEME>, "
…FBI)" I hope all is good in NY. Please see attached document provided by NCA. Additionally, please advise whether any internal NSPCC investigation into Care Iveagh would adversely affect your investigation. Also, NCA has some
financial intelligence
regarding Epstein's NCA believes FBINY might already be aware of this information as it is a U.S. bank account, but if this would be of interest, NCA can route to you via FinCEN. Please let us know how we can coordinate…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037469.pdf
EFTA00102099
Dataset 9
2020-01-24
1p
260w
Subject:
American Express Referral
From:
iaexp.com>
…Ep ' • ity on his American Express accounts. I am reaching out again as we have filed a SAR on and and I wanted to see if you are interested in receiving a copy of the SAR and the supporting documentation. Please let me know if you have any additional questions. Thank you, I MANAGER - SPECIAL INVESTIGATIONS
FINANCIAL INTELLIGENCE
UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAIL CODE: AZ08.02.04 O American Express made the following…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102099.pdf
EFTA00148721
Dataset 9
2020-09-14
6p
1,224w
Subject:
RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
From:
' (NY) (FBI)"
To:
' (CID) (FBI)"
…CID) (FBI)" Cc: OFFICIAL lust wondered if you had any thoughts on the attached, specifically whether any internal NSPCC investigation into IVEAGH would adversely affect your investigation? Also we have some
financial intelligence
regarding EPSTEIN's former pilot, I think you will be well aware of this information as it is a US bank account but if this would be of interest we can route to you via FinCEN, just let me know. Regards, International Liaison Officer — Washington D.C.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148721.pdf
EFTA00086373
Dataset 9
2021-07-23
2p
414w
Subject:
RE: Epstein
From:
' <
To:
Kristina Lee Hendrickson •
…June 29, 2020 11:08 AM To: < >; Robert T Curran < Cc: Yui Cheung Chow Subject: RE: Epstein Hello, Hope all is going well for you! When I open the link for the subpoena, it says it is not available. 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 O: I E: 15 From: Sent: Monday, June 29, 2020 6:33 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086373.pdf
EFTA00094863
Dataset 9
2020-01-28
3p
650w
Subject:
RE: American Express Referral
From:
Kristina Lee Hendrickson
To:
'
…this matter I can overnight a CD with the information to you tomorrow. Upon review of the documents, feel free to call me with any questions. As a reminder, all documents are for investigative use and must be subpoenaed if they are to be used in any court proceedings. Kristina KRISTINA HENDRICKSON I MANAGER - SPECIAL INVESTIGATIONS
FINANCIAL INTELLIGENCE
UNIT AMERICAN EXPRESS 18850 N. 56th Street I PHOENIX, AZ 85058 MAII CODF- A708-02-04 15 From: Sent: Friday, January 24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094863.pdf
EFTA00094837
Dataset 9
2020-01-24
1p
257w
Subject:
American Express Referral
From:
Kristina Lee Hendrickson
…Epstein and the activity on his American Express accounts. I am reaching out again as we have filed a SAR on and I wanted to see if you are interested in receiving a copy of the SAR and the supporting documentation. Please let me 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 American Express…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094837.pdf
EFTA00040531
Dataset 9
2020-01-24
2p
307w
Subject:
RE: American Express Referral
From:
" )" <
To:
Kristina Lee Hendrickson <I
…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 W and . 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040531.pdf
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