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Corpus: 1990-03-17 – 2025-12-01

October 2007

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Results by Dataset3 total

Set 9

Set 10

3 results for “"American Express/DATAMARK"”

EFTA01727588Set 10

2007-10-10100p24,943w

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Details: SA requests Third Party Draft provide payment in the amount o $306.50 to American Express/DATAMARK for financial records that provided pertinent information on the individuals of interest ... Express/ DATAMARK. A money order will then be obtained by Agent for payment to American Express/DATAMARK. •• 2 EFTA01727638 • October 10, 2007 Federal Bureau of Investigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf

EFTA00269738Set 9

2007-10-101p206w

Details: SA requests Third Party Draft provide payment in the amount of $306.50 to American Express/DATAMARK for financial records that provided pertinent information on the individuals of interest ... Express/ DATAMARK. A money order will then be obtained by Agent for payment to American Express/DATAMARK. ** .• (Overall Document Classification Required) EFTA00269738

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269738.pdf

EFTA00269739Set 9

2007-10-101p166w

Kuyrkendall requests Third Party Draft provide payment in the amount of $306.50 to American Express/DATAMARK for financial records that provided pertinent information on the individuals of interest in the ongoing ... DATAMARK. A money order will then be obtained by Agent Kuyrkendall for payment to American Express/DATAMARK. * * EFTA00269739

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269739.pdf