⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01728982: Charles, Gabe Amo and Amo (DS10)
Court FilingDate unavailableEFTA017289822 keyword hits
1
views
0
shares
0
reactions
4
persons
6
keywords
15
excerpts
Western Union subpoena request results with transaction date range details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
SURHANC3
Western Union Financial Services
12/05/05
PAGE 1
Subpoena Request Results For Subpoena #
9:52:50
Subpoena Request:
By:
Comments:
MTCN:
Date From
Excerpt 2
Request Results For Subpoena #
9:52:50
Subpoena Request:
By:
Comments:
MTCN:
Date From:
2004/01/01
To: 2005/11/22
Payee Name:
Sender Name:
Origin City
Excerpt 3
Transfer for Physical
Delivery or Casino/Special Delivery Points
ACR
Additional Correction Required
ADDL
Additional
ADS
Address
ADV
Advise
AGT
Agent
**AMO**
📄 Original Document
📄
Read the full document (4,127 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016269513 views
Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
🌋Correspondence11 views
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
🌋EFTA016839643 views
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React