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American Express
Organization
12,242
Total Mentions
12,139
Documents
9,121
Connected Entities
American multinational financial services corporation
American Express appears in the Epstein documents primarily as a financial institution that provided transaction records to investigators via FBI subpoenas in 2007 and later DOJ investigations.
American Express surfaces in the documents mainly through investigative records—FBI subpoena requests from May 2007 seeking American Express account information, and multiple references to 'American Express records for Jeffrey Epstein and Ghislaine Maxwell' in DOJ discovery materials provided to defendants. Several documents list American Express records alongside other financial institutions like Deutsche Bank in folders containing subpoena returns from the 2018 SDNY investigation. However, the majority of mentions (approximately 15 of 28) are low-signal automated content—Amazon refund notifications, CNBC financial newsletters discussing American Express stock, and generic commercial emails—rather than substantive investigative material.
Key Highlights
- •FBI issued subpoena requests to American Express in May 2007 during the initial Epstein investigation
- •American Express transaction records for both Jeffrey Epstein and Ghislaine Maxwell were included in DOJ discovery materials and government evidence disclosures
- •Records appear in folders alongside Deutsche Bank and other financial institutions in the 2018 SDNY investigation subpoena returns
- •One mention identifies Ash Gupta, American Express Chief Risk Officer, as attending what appears to be a high-level gathering with other CEOs and officials
- •Despite appearing 28 times, roughly half the mentions are automated emails (Amazon refunds, CNBC stock newsletters) unrelated to the investigation
Frequently Asked Questions
Related Links
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 Mentions (20 of 12,139)
EFTA00007097 - EFTA00007156
5 mentionsSource: DOJ EFTA Records
luding cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number:
Page: EFTA00007125 →luding cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number:
Page: EFTA00007125 →luding cover sheet) Facsimile Number: Attn: Name of Office ame Room Telephone From: FBI — PBCRA Name of Office Subject. Subpoena Request - American Express GJ Letters Special Handling Instructions: Date: 05/15/2007 Please deliver as soon as possible Originator's Name: Originator's Facsimile Number:
Page: EFTA00007125 →EFTA00566826.pdf
2 mentionsEFTA00566826
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. EFTA00566827 Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resor
PM Arrival Terminal Terminal B Estimated Time 2 Hrs 45 Mins Stops Non-stop Seats 23A, 23B Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
EFTA00323334.pdf
2 mentionsEFTA00323334
5 Arrival Terminal Terminal 3 Estimated Time 7 Hrs 5 Mins Stops Non-stop Seats Unassigned Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
Sponsored
EFTA00324355.pdf
2 mentionsEFTA00324355
ondon, London Heathrow 09:30 PM 09:30 AM / 20 Jun 2016 Terminal 4 Terminal 3 7 Hrs Non-stop Unassigned Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your EFT
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
EFTA00321881.pdf
2 mentionsEFTA00321881
Hong Kong, Hong Kong International 09:10 PM 11:35 PM Terminal 1 Terminal 1 2 Hrs 25 Mins Non-stop 39A Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
EFTA00324968.pdf
2 mentionsEFTA00324968
emetyevo Vilnius, Vilnius 08:45 AM 10:20 AM Terminal E - lntemational 1 Hr 35 Mins Non-stop Unassigned Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
Sponsored
EFTA00324860.pdf
2 mentionsEFTA00324860
website below to download and install this free software. EFTA00324861 http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
International Milan, Malpensa 08:30 PM 10:40 AM/ 24 May 2016 Terminal 1 Terminal 1 8 Hrs 10 Mins "lop Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
EFTA00319452.pdf
2 mentionsEFTA00319452
national New York, John F Kennedy International 09:32 AM 12:09 PM Terminal 5 2 Hrs 37 Mins Non-stop 8D Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
EFTA00532682.pdf
2 mentionsEFTA00532682
PM Arrival Terminal Terminal B Estimated Time 2 Hrs 45 Mins Stops Non-stop Seats 23A, 23B Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
Sponsored
EFTA00320625.pdf
2 mentionsEFTA00320625
ving 02:55 PM Arrival Terminal Terminal B Estimated Time 2 Hrs 45 Mins Stops Non-sto Seats Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
EFTA00320633.pdf
2 mentionsEFTA00320633
ach, Palm Beach International New York La Guardia, La Guardia 12:10 PM 02:55 PM Terminal B 2 Hrs 45 Mins Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
EFTA00321033.pdf
2 mentionsEFTA00321033
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobatireadstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
w York, John F Kennedy International 11:48 PM 05:54 AM / 19 Aug 2016 Terminal 5 4 Hrs 6 Mins Non-stop • Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
Sponsored
EFTA00320560.pdf
2 mentionsEFTA00320560
ing 02:55 PM Arrival Terminal Terminal B Estimated Time 2 Hrs 45 Mins Stops Non-stop Seats Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
EFTA00325775.pdf
2 mentionsEFTA00325775
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
PM Arrival Terminal Terminal 8 Estimated Time 4 Hrs 24 Mins Stops Non-stop Seats 15E, 15F Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
EFTA00320097.pdf
2 mentionsEFTA00320097
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
04:04 PM Arriving 07:00 PM Estimated Time 2 Hrs 56 Mins Stops Non-stop Seats Unassigned Waitlisted Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
Sponsored
EFTA00320790.pdf
2 mentionsEFTA00320790
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
national Albuquerque, Albuquerque International 08:00 PM 10:57 PM Terminal 5 4 Hrs 57 Mins Non-stop MI Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
EFTA00318261.pdf
2 mentionsEFTA00318261
Schiphol Budapest, Liszt Ferenc International 10:05 AM 12:05 PM Terminal 2A 2 Hrs Non-stop Unassigned Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
EFTA00322098.pdf
2 mentionsEFTA00322098
8:50 AM Departure Terminal Terminal 2 Estimated Time 2 Hrs 10 Mins Stops Non-stop Seats IN Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
ader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Travel Service and have a pleasant trip. EFTA00322099 Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resor
Sponsored
EFTA00532679.pdf
2 mentionsEFTA00532679
PM Arrival Terminal Terminal B Estimated Time 2 Hrs 45 Mins Stops Non-stop Seats 23A, 23B Confirmed Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html EFTA00532680 Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
EFTA00320168.pdf
2 mentionsEFTA00320168
website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html EFTA00320170 Thank you for choosing American Express Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility f
ie, Cyril E King Airport Miami, Miami International 04:04 PM 07:00 PM 2 Hrs 56 Mins Non-stop Unassigned Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your tra
Sponsored
Connected Entities(20 of 9,121)
NM
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
4,137 docs4,137 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3,901 docs3,901 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3,801 docs3,801 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2,746 docs2,746 co-mentions
Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
2,271 docs2,271 co-mentions
Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
2,108 docs2,108 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2,086 docs2,086 co-mentions
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu
1,728 docs1,728 co-mentions
John F Kennedy International
LocationAirport in New York City, United States
1,609 docs1,609 co-mentions
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person
1,556 docs1,556 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
1,506 docs1,506 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
1,158 docs1,158 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
1,136 docs1,136 co-mentions
Hawaii
LocationState of the United States of America
1,123 docs1,123 co-mentions
Charles De Gaulle
LocationAirport in Paris, France
1,111 docs1,111 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
1,075 docs1,075 co-mentions
American Airlines
OrganizationMajor airline of the United States
1,046 docs1,046 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
886 docs886 co-mentions
Aeroflot
OrganizationFlag carrier of Russia
854 docs854 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
803 docs803 co-mentions