Case File
efta-01267631DOJ Data Set 10OtherEFTA01267631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01267631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Kristi Jarboe <
Monday, August 19, 2019 3:38 PM
estern Union Restricted
A search of Western Union records was conducted based on the attached subpoena. The research revealed no Western
Union transactions matching the identifiers provided. If you have any questions, please contact me at
Reference: GHISLAINE MAXWELL
Thank you,
Jarbot,
Fraud Investigator, J.D., CFCS
Western Union
Global Compliance — DTC 3
7001 E. Belleview Ave., Suite 680
Denver, CO 80237
The information transmitted, including any content in this communication is confidential, is intended only for
the use of the intended recipient and is the property of the Western Union Company or its affiliates and
subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information
contained in or transmitted with the communication or dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this communication in error, please notify the
Western Union sender immediately by replying to this message and delete the original message
CONFIDENTIAL
SDNY_GM_00011487
EF1'A_00122140
EFTA01267631
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