Financial record

Subpoena to a money transfer company seeking transfer and money order records

A subpoena to a money transfer company seeking all records of money transfers and money orders purchased, including sender, payee, amounts, dates, and payment details.Machine-written summary

MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416¶

Delivered via: Email —subpoena@moneygram.com ¶

The following are the items that are required to be provided by the attached Subpoena:¶

For the period of inception thru today, any and all available information regarding money transfers, the purchase of money orders, including but not limited to, sender’s name and address, location of purchase including name and address of selling agent, form of payment used to purchase money orders, amount of money orders purchased, date and time of purchase, the payee’s name and address, the amount and currency distributed.¶

Please utilize the following identifiers:¶

NAMES/ENTITIES

DOB
SSN
ADDRESS
PHONE
EMAIL

If you have any questions or comments, please contact Forensic Accountant,¶

Also released as

The same pages were released more than once, under different numbers.

Subpoena to a money transfer company for transfer and money order records

Discuss on Bluesky

Retrieved from https://epstein-index.org/documents/ds8-efta00020170/.

Keyboard shortcuts

Go to a page: `g` then

Subpoena to a money transfer company seeking transfer and money order records

Also released as