RE: Invitation to view the folder "Epstein (Kristina Hendrickson)"
The email includes the following attached files:
- IR_MED-1BQH60C3X60-0001_Completed Level 2 Review_071219.PDF (1,735 kb)
- Key Transactions.xlsx (144 kb)
- Epstein Mainframes & Additional Accounts (not card accounts).zip (755 kb)
The sender mentions that the provided documents are for investigative use and not for court proceedings. The sender is sending a total of three emails, and if the recipient cannot access the files via AmexDrive, they will be sent via USB drive due to their size.
A list of files, seemingly related to transaction data (TD_CM11), is also partially visible, with file names including account types (Business Plum Card, Epstein Platinum Card, Epstein Centurion, Epstein Gold Card, Blue Cash Card, Business Gold Card) and dates.
AMERICAN
EXPRESS
AMEXDRIVE
- Sender: Kristina Hendrickson
- Service Used: AmexDrive
- Action: Shared a folder
- Folder Name: Epstein (Kristina Hendrickson)
- Expiration Date: Jul 12, 2020
We will be happy to answer any questions you may have.
The AmexDrive Team
https://square.americanexpress.com/community/tools-programs/amexdrive
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."
American Express a ajoute le commentaire suivant le
Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer des renseignements confidentiels et privilegies. Si vous n'etes pas le destinataire ptevu, mute divulgation, duplication, utilisation ou distribution du courrier ou de toute piece jointe est interdite. Si vous avez recu cette communication par erreur, veuillez nous en aviser par courrier et detruire immediatement le courrier et les pieces jointes. Merci.
Hey guys,
Do either of you have Amex credentials? I've never downloaded anything from Amex, so I can't log in to get the originals of this production. Will and I are working with Eric to try to get the files from this production open, and we need to try logging back on to this link to do so.
Thanks,
Maurene
I'm sorry, a very brief follow-up to the below — the other file listed in the screen-shot email below in addition to the ones I mentioned, the "IR_MED" doc, was also already in the share, here: