What is document EFTA00030216?

This is an encrypted email notification from American Express dated July 12, 2019, with the subject line 'FW: Jeffrey Epstein.' The document shows only the email wrapper—the actual encrypted message content is not visible. It was sent by Robert T. Curran from American Express's corporate email system.

What does this document reveal?

The document reveals that American Express's investigations division was communicating about Jeffrey Epstein just 6 days after his July 6, 2019 arrest on federal sex trafficking charges. While the encrypted content is not accessible, the timing and sender's role suggest this was likely related to reviewing Epstein's financial accounts or responding to law enforcement inquiries. The 'FW:' prefix indicates this was a forwarded message, suggesting internal circulation of information about Epstein within the company.

Why is the timing of this email significant?

Jeffrey Epstein was arrested on July 6, 2019, at Teterboro Airport in New Jersey on federal sex trafficking charges. This encrypted email was sent just 6 days later on July 12, 2019. Financial institutions typically review accounts and prepare for law enforcement requests following high-profile arrests, making this timing consistent with standard compliance procedures.

What is document EFTA00030216?

This is an encrypted email notification from American Express dated July 12, 2019, with the subject line 'FW: Jeffrey Epstein.' The document shows only the email wrapper—the actual encrypted message content is not visible. It was sent by Robert T. Curran from American Express's corporate email system.

What does this document reveal?

The document reveals that American Express's investigations division was communicating about Jeffrey Epstein just 6 days after his July 6, 2019 arrest on federal sex trafficking charges. While the encrypted content is not accessible, the timing and sender's role suggest this was likely related to reviewing Epstein's financial accounts or responding to law enforcement inquiries. The 'FW:' prefix indicates this was a forwarded message, suggesting internal circulation of information about Epstein within the company.

Why is the timing of this email significant?

Jeffrey Epstein was arrested on July 6, 2019, at Teterboro Airport in New Jersey on federal sex trafficking charges. This encrypted email was sent just 6 days later on July 12, 2019. Financial institutions typically review accounts and prepare for law enforcement requests following high-profile arrests, making this timing consistent with standard compliance procedures.

EFTA00030216

An encrypted email notification from American Express's investigations division, sent 6 days after Jeffrey Epstein's July 2019 arrest, with the subject line 'FW: Jeffrey Epstein.'

This document is an encrypted email wrapper from Robert T. Curran at American Express, dated July 12, 2019. Curran appears to be a Director of Investigations at American Express based on public records. The timing is significant: Epstein was arrested on July 6, 2019, making this email just 6 days post-arrest. The actual encrypted content is not visible in this document—only the notification that a secure message was sent. The email was likely related to internal communications about Epstein's accounts or responding to law enforcement inquiries following his arrest.

Key Highlights

•Email dated July 12, 2019—just 6 days after Epstein's arrest on federal sex trafficking charges
•Sent by Robert T. Curran, who appears to be a Director of Investigations at American Express
•The actual encrypted message content is not visible in this document
•Suggests American Express investigations unit was communicating about Epstein immediately following his arrest

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00030216

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Document Content

Page 1 - EFTA00030216

From: Robert T Curran <[email protected]> To: Subject: FW: Jeffrey Epstein Date: Fri, 12 Jul 2019 13:09:23 +0000 Attachments: message_zdm.html . .American Express Encrypted Email Lei Help This is a secure, encrypted message. rbi Desktop Users: Open the attachment (message_zdm.html) and follow the instructions. rbi Mobile Users: es, Get the mobile application. 2,Per son AL Your personalized image for: Email Security Zone: This personal security image will always appear on these encrypted emails from American Express. If you do not see this image on an email from us, please contact the sender to confirm they sent this email. About Encrypted Email Copyright 2019 American Express, Inc. All rights reserved You will be able to access this email for 30 days. Alter this time, it may not be available. 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 prohbited. 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 ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer 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. EFTA00030216