Keep pulling the thread on Jeffrey Epstein.
Jeffrey Epstein and his office used American Express services to arrange travel for women, including many from Eastern Europe.
Jeffrey Epstein's office used American Express to create fraudulent travel itineraries for the purpose of securing visas for women, a practice they discussed in emails.
An American Express relationship manager acknowledged to Jeffrey Epstein's office that arranging travel for visa purposes was against company rules before proceeding to do so.
More than a dozen employees from American Express were involved in assisting Jeffrey Epstein's office with various requests.
At times, Jeffrey Epstein spent more than $1 million per year using his American Express card.
Jeffrey Epstein's spending was estimated to generate tens of thousands of dollars in annual fees for American Express.
The daughter of billionaire Glenn Dubin was an authorized user on Jeffrey Epstein's American Express account and had a $60,000 monthly spending limit.
Jeffrey Epstein had accumulated 11.2 million rewards points on his American Express account.
The attorney for Jeffrey Epstein's longtime assistant, Leslie Groff, has previously stated that she did not witness any illegal activity.
An American Express spokesperson stated the company "strongly condemns abuse, exploitation, and human trafficking."
An American Express spokesperson stated the company takes its legal and regulatory responsibilities seriously, including the reporting of suspicious activity.