💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01251780: Subpoena and Surveillance (DS9)
Court FilingSeptember 13, 2019EFTA012517801 keyword hits
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MoneyGram's response to an FBI subpoena dated September 3, 2019, regarding a transaction inquiry.
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Excerpt 1
September 13, 2019
CONFIDENTIAL
SA
Federal Bureau of Investigation
New York, NY 10278
RE:
Subpoena, Dated 9/3/2019 (the "Subpoena")
MoneyGram Case No.
Excerpt 2
1909-US-126680
Dear SA
:
This letter is in response to the above-referenced Subpoena.
Excerpt 3
MoneyGram does not know whether this is the transaction information for which the
Subpoena seeks.
📄 Original Document
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Read the full document (410 words)
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