EFTA Document EFTA01267631

Unknown1p

Other

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 Th

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01267631

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.