Debbie - AmEx
PersonMentions
0
Relationships
0
Events
0
Documents
0
Also known as:
AMEX
Amex
Relationship Network
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No relationships found for this entity.
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Total Received
$114,784.43
4 transactions
Total Paid
$0.00
2 transactions
Net Flow
$114,784.43
6 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-01-24 | Paid | Debbie - AmEx | Unknown | $0.00 | Amex returns / financial documents from January... | View |
| 2019-12-18 | Paid | Debbie - AmEx | MAXWELL (implied) | $0.00 | Closing date of the last statement for a specif... | View |
| 2019-08-18 | Received | GHISLAINE MAXWELL | Debbie - AmEx | $102,243.00 | Open AMEX account with balance of $102,243. Hig... | View |
| 2016-04-04 | Received | LLC | Debbie - AmEx | $12,541.43 | ACH WITHDRAWAL AMEX EPayment | View |
| 2010-10-02 | Received | GHISLAINE MAXWELL | Debbie - AmEx | $0.00 | Account closed at consumer's request. High cred... | View |
| 2010-07-02 | Received | GHISLAINE MAXWELL | Debbie - AmEx | $0.00 | Account closed at consumer's request. High cred... | View |
As Sender
1
As Recipient
1
Total
2
Service Complaint
From:
Narrator
To:
Debbie - AmEx
Filing a complaint regarding the standby ticket situation.
Complaint
N/A
Follow-up call
From:
Debbie - AmEx
To:
GM
A message for GM from Debbie at AmEx, taken by Dave at 3:25 PM. Debbie couldn't find a fax and will talk to GM tomorrow morning. The recipient is asked to please call back at 317-5844.
Phone call
2002-11-01
Discussion 0
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