💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01265793: Surveillance, Encrypted and Wire Transfer Records (DS10)
CorrespondenceDate unavailableEFTA012657931 keyword hits
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A document providing instructions for reporting potential wire transfer fraud through MoneyGram, including a website and phone number for fraud prevention.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
If MoneyGram was used to **wire** **money** as a result of a scam,
Please report it at: http://www.moneygrampreventfraud.com or call MoneyGram at
1-800-MONEYGRAM
Excerpt 2
MAINTAIN FOR MONEY TRANSFERS
REQUESTED DATA
POINT OF CONTACT
SEND / RECEIVE FORMS
AGENT LOCATION
COPIES OF RECEIPTS
AGENT LOCATION
VIDEO / PHOTOGRAPHIC **SURVEILLANCE**
Excerpt 3
091916187⑆1069 86177804⑈
90
LOCATION, DATE, OR TIME OF WHEN A MO IS CASHED
BANK OF FIRST DEPOSIT
METHOD OF PAYMENT
AGENT LOCATION
VIDEO / PHOTOGRAPHIC **SURVEILLANCE**
📄 Original Document
📄
Read the full document (569 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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