American Express Company (AXP)
PersonMentions
0
Relationships
7
Events
2
Documents
0
Also known as:
American Express
Relationship Network
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Event Timeline
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7 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Citi
|
Business associate |
6
|
1 | |
|
person
Jeff Campbell
|
Employee |
5
|
1 | |
|
person
Jeff Campbell
|
Employment |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Presenter at conference |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Debtor creditor |
5
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
1
|
1 | |
|
person
robert
|
Employee |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
| 2016-11-17 | N/A | Bank of America Merrill Lynch hosted its '2016 Future of Financials Conference'. | Unknown | View |
No documents found for this entity.
Total Received
$204,293.20
3 transactions
Total Paid
$0.00
5 transactions
Net Flow
$204,293.20
8 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | American Express ... | Citi | $0.00 | Sale of the Costco credit card portfolio. | View |
| N/A | Paid | American Express ... | Citi | $0.00 | Sale of the Costco credit card portfolio from A... | View |
| 2019-01-01 | Paid | American Express ... | SDNY/FBI | $0.00 | Subpoena Returns (Financial documents) | View |
| 2016-11-01 | Paid | American Express ... | Citi | $0.00 | Sale of the Costco credit card portfolio from A... | View |
| 2007-10-10 | Paid | American Express ... | FBI | $0.00 | Original bill enclosed with the request. | View |
| 2007-06-22 | Received | GHISLAINE MAXWELL | American Express ... | $27,409.53 | Check #1070 payment | View |
| 2007-06-20 | Received | GHISLAINE MAXWELL | American Express ... | $27,409.53 | Check #1070 payment. Memo references account: 3... | View |
| 2006-09-19 | Received | JEFFREY E. EPSTEIN | American Express ... | $149,474.14 | Account payment 3727-686332-61005 | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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