Illegal Activity
none
Blackmail
none
Date
2019-05-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Raymond Duncan at American Express' Financial Intelligence Unit provides supporting documentation and explains the data formats used for cardholder and merchant information provided to law enforcement. The document outlines the organization of American Express card accounts, prepaid card accounts, merchant accounts, and personal savings accounts, along with the data categories and formats used to track related information.
Metadata
- Subject
- Supporting Documentation for Cardholder/Merchant Data Prepared for Law Enforcement
- Sender
- Raymond Duncan, Vice President — Financial Intelligence Unit
- Recipients
- Law Enforcement Agent Requesting SAR Backup Documentation
- Document ID
- —
- Date
- 2019-05-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Raymond Duncan | Employee | Financial Intelligence Unit | Raymond Duncan is the Vice President of the Financial Intelligence Unit. |
| Scott McFarland | Employee | Financial Intelligence Unit | Scott McFarland is the Director of the Financial Intelligence Unit. |
| American Express | Internal Department | Financial Intelligence Unit | The Financial Intelligence Unit is a department within American Express. |
Notable Quotes 2
Disclaimer: the information provided in the accompanying spreadsheets and described below is provided solely for aiding investigation purposes and does not represent official American Express data from the respective systems of record. Official documents are maintained and have been/will be provided upon request.
For investigation purposes only, the Financial Intelligence Unit divides internal data on card members into several major categories: Demographic Information ("Demo"), Address, Telephone, Record of Charges ("ROC"), Payment, Wire Payments, Returned Payment, Airline, and IP Address.
Financial Information
Amounts:$500.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 6
American ExpressFinancial Intelligence UnitAmerican Express National BankTexas Attorney General's OfficePaypalSquare
Locations 1
U.S.
Financial Entities 1
American Express National Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide supporting documentation and explanation of data formats for cardholder and merchant data prepared for law enforcement.
- Significance
- This document outlines the organization and data formats used by American Express to track cardholder and merchant information, which is provided to law enforcement for investigation purposes.
File Info
- File Name
- EFTA00030207.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.492933
- DOJ Source
- View on DOJ