💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01265798: Subpoena and Surveillance (DS10)
Court FilingAugust 27, 2019EFTA012657981 keyword hits
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MoneyGram responds to an FBI subpoena dated 8/16/2019, uncertain about requested transaction information.
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Excerpt 1
August 27, 2019
CONFIDENTIAL
SA
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
RE:
Subpoena, Dated 8/16/2019 (the "Subpoena")
MoneyGram
Excerpt 2
Case No. 1908-US-125646
Dear SA
This letter is in response to the above-referenced Subpoena.
Excerpt 3
MoneyGram does not know whether these are the individuals and/or
transaction information for which the Subpoena seeks.
📄 Original Document
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Read the full document (435 words)
Opens original DOJ file on justice.gov
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