AXP

Organization
Mentions
22
Relationships
3
Events
1
Documents
6
Also known as:
American Express Company (AXP) Amer Express (AXP) Taxpayer Advocate Service (TAS)

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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeff Campbell
Employee
5
1
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organization CitizenFour
Business associate
5
1
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person Bank of America Merrill Lynch
Analyst subject
5
1
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Date Event Type Description Location Actions
2016-11-17 N/A American Express (represented by CFO Jeff Campbell) presented at the '2016 Future of Financials C... Not specified View

HOUSE_OVERSIGHT_019441.jpg

This document is page 2 of a 'Tax Topics' report dated January 29, 2014, likely produced for House Oversight Committee review. It summarizes National Taxpayer Advocate Nina Olson's 2013 Annual Report, highlighting the negative impact of budget cuts on the IRS, including an 87% reduction in training budgets and declining customer service metrics. It also includes quotes from then-new IRS Commissioner John Koskinen criticizing the strategy of starving the IRS of funds. While the document is part of an oversight production, this specific page does not mention Epstein but focuses on IRS operational failures and funding.

Report / newsletter (tax topics)
2025-11-19

HOUSE_OVERSIGHT_014378.jpg

This document is a page from a Bank of America Merrill Lynch presentation dated November 17, 2016, for the '2016 Future of Financials Conference'. It outlines the price objectives and risk analysis for five financial companies: AllianceBernstein, Amer Express, Ares Management, Associated Banc-Corp, and Banc of California. Although provided in the context of an 'Epstein-related' query, the document itself contains no direct references to Jeffrey Epstein or any associated individuals.

Financial research report / conference presentation slide, bearing a bates number indicating it was part of a submission to the house oversight committee.
2025-11-19

HOUSE_OVERSIGHT_014360.jpg

This document is a page from the 2016 Future of Financials Conference report by Bank of America Merrill Lynch, summarizing takeaways from a panel on blockchain. The panel, including executives from R3 and Axoni, discussed blockchain's potential to create $60-80bn in annual cost savings for financial institutions. According to a poll and panelist views, trade finance is seen as the most likely area for initial success, and implementation could occur sooner than many investors expect.

Financial conference report page
2025-11-19

HOUSE_OVERSIGHT_014359.jpg

This document is a page from a Bank of America Merrill Lynch report summarizing a presentation at its '2016 Future of Financials Conference'. The presentation, given by American Express CFO Jeff Campbell, covers AXP's financial outlook, investor sentiment, and the strategic implications of selling its Costco portfolio to Citi. Despite being labeled as 'Epstein-related', this specific document contains no information about or mentions of Jeffrey Epstein or any associated individuals.

Financial research report from a bank of america merrill lynch conference, identified by the footer 'house oversight 014359' as likely being part of a collection submitted to a government committee.
2025-11-19

HOUSE_OVERSIGHT_014323.jpg

This document is a page from a Bank of America Merrill Lynch presentation for the '2016 Future of Financials Conference' held on November 17, 2016. It analyzes investor sentiment regarding the 2017 financial industry outlook, focusing on the expected impacts of the 2016 US election results on alternative asset managers and the consumer finance sector. The document contains no mention of Jeffrey Epstein, his associates, or any related activities.

Financial conference presentation / report page
2025-11-19

HOUSE_OVERSIGHT_014315.jpg

This document is a Bank of America Merrill Lynch equity research report dated November 17, 2016, summarizing findings from the '2016 Future of Financials Conference.' The report conveys a strongly bullish outlook for the US financial sector heading into 2017, citing positive post-election sentiment, expected regulatory easing, and rising interest rates. Despite the user's prompt, this document contains no information related to Jeffrey Epstein; it is purely a financial analysis report. The footer 'HOUSE_OVERSIGHT_014315' is a document identifier, possibly indicating it was part of a larger set of documents provided to a congressional committee.

Equity research report
2025-11-19
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