BCCI / RESEARCHv2.2 · position-driven · source-bound research
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Assertion 09 / fact-09

American Express lost its 7 WTC operations center; backup payment processing survived.

American Express Bank’s own 2001 annual report states that its Western Hemisphere Operations Center at 7 World Trade Center was lost on September 11. It says essentially all pending payments were processed at a backup site; the report identifies the New Jersey backup facilities.

SUPPORTED

Corporate primary report

Confidence assessment: documentary support, without numerical probability.

Supporting evidence (1)

S56 / document excerpt

American Express Bank 2001 Annual Report

primary-origin record

PDF pp.3–4, President’s letter

we lost our Western Hemisphere Operations Center at 7 World Trade Center that day

What this establishes: The office location and loss; the surrounding text describes backup payment processing.

https://media.corporate-ir.net/media_files/NYS/AXP/FinSup/2002/AXPBank.pdf
Source record
Show source → passage → interpretation → assertion
1. Raw source

American Express Bank 2001 Annual Report

Open original document
2. Passage

we lost our Western Hemisphere Operations Center at 7 World Trade Center that day

PDF pp.3–4, President’s letter

exact quote
3. Interpretation

The office location and loss; the surrounding text describes backup payment processing.

Scope: The quoted or summarized proposition is limited to the entity, period and procedural context identified in this document.

Alternative reading / remaining record

The report does not identify BCCI litigation files at that location. Obtain retention, backup, restoration and custody inventories before mapping specific litigation records to the building.

4. Assertion linkagefact-09

primary-origin documentary supportThe office location and loss; the surrounding text describes backup payment processing.

Counter-evidence and qualifications (0)

No contrary item has been curated for this exact claim. This does not mean a comprehensive contrary-evidence search is complete.

Test source-exclusion scenarios

Temporarily exclude documents and inspect whether the remaining record establishes the exact claim.

SUPPORTED

Corporate primary report

Baseline documentary assessment for this exact claim. Evidence type describes the record; it is not a numerical probability.

S56

Where this meets litigation

Connects the bank to the 7 WTC operations location and the September 11 date. These uploads do not identify a particular September 11 lawsuit for this fact.

What record would resolve the remaining question?

The report does not identify BCCI litigation files at that location. Obtain retention, backup, restoration and custody inventories before mapping specific litigation records to the building.

Litigation phase / historical source status

Where the records meet the proceedings

Phases describe the dated documents. Proposed requests and background relationships do not establish an active lawsuit.

September 11 / 7 WTC relationship cluster

Background evidence; no particular September 11 lawsuit identified by these sources

The report expressly excludes an established link between the attacks and BCCI litigation-file destruction. A named lawsuit and docket are needed to assign a litigation phase.

S56S57S58S59S60A026A035A036A025A037A010