Grand jury subpoena attachment for money transfer records, 2003–2006

Grand jury subpoena attachment for money transfer records, 2003–2006

Police and FBI records

Attachment to a grand jury subpoena asking a money transfer company for transaction records from listed senders in New Jersey, New York, and Florida, October 2003 through December 2006.

DOJ Epstein Files, Data Set 9

EFTA00178457 Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-30 All documents and records referring ot relating to any and all transactions from the below-listed senders sent from or the the states of New Jersey, New York, and Florida during the period of 10/01/2003 to 12/31/2006. This includes, but is not limited to any and all handwritten or completed forms made by the recipient/receiver and the sender.