Epstein File EFTA00094863: Rossmiller, Intelligence and Overnight (DS9)

Epstein Index›Documents›EFTA00094863

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00094863: Rossmiller, Intelligence and Overnight (DS9)

CorrespondenceDate unavailableEFTA000948632 keyword hits

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Document references a prior communication between Rossmiller and an unspecified party about Jeffrey Epstein's American Express account activities. The document suggests an ongoing investigation or review of Epstein's financial transactions through his credit card records.

👤 Named in This Document

Jeffrey Epstein Alex Rossmiller

🔑 Evidence Keywords

intelligence overnight encrypted

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Rossmiller**, EFTA00094863 We spoke last year regarding Mr. Epstein and the activity on his American Express accounts.

Excerpt 2

Kristina KRISTINA HENDRICKSON MANAGER - SPECIAL INVESTIGATIONS FINANCIAL **INTELLIGENCE** UNIT AMERICAN EXPRESS 18850 N. 56th Street PHOENIX, AZ 85058 MAIL

Excerpt 3

SPECIAL INVESTIGATIONS FINANCIAL **INTELLIGENCE** UNIT AMERICAN EXPRESS 18850 N. 56th Street PHOENIX, AZ 85058 MAIL CODE: AZ08-02-04 AMERICAN EXPRESS COLLEAGUE