Grand jury subpoena attachment listing wire service fund transfers, 2004–2006

Grand jury subpoena attachment listing wire service fund transfers, 2004–2006

Government memos

Attachment to a grand jury subpoena requesting a money transfer company's records of eight Visa card fund transfers between June 2004 and February 2006.

DOJ Epstein Files, Data Set 9

EFTA00178451 Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-31 Any and all documents referring or relating to transfers of funds for the following amounts and on the following dates using VISA credit card number This includes, but is not limited to any handwritten or completed forms made by the sender and the recipient/receiver. <table border="1" <tr <td Date</td <td Amount</td </tr <tr <td 06/28/2004</td <td $1364.95</td </tr <tr <td 08/10/2004</td <td $115.00</td </tr <tr <td 12/23/2004</td…