EFTA00019961.pdf
268 KB
Extraction Summary
5
People
5
Organizations
4
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Grand jury subpoena
File Size:
268 KB
Summary
A Grand Jury Subpoena issued on August 16, 2019, by the U.S. Attorney for the Southern District of New York to Western Union Financial Services. The subpoena demands financial records (money transfers, money orders) from 'inception through the present' for specific individuals and entities whose identities are heavily redacted in the document. The investigation cites federal statutes related to sex trafficking (18 U.S.C. 1591), conspiracy to commit sex trafficking (1594(c)), coercion/enticement of a minor (2422(b)), and general conspiracy (371).
People (5)
| Name | Role | Context |
|---|---|---|
| Geoffrey S. Berman | United States Attorney |
Signatory of the subpoena cover letter and subpoena.
|
| Custodian of Records | Recipient |
Western Union employee responsible for providing records.
|
| Redacted | Assistant United States Attorney |
Signatory of the subpoena.
|
| Redacted | Special Agent |
FBI agent designated to receive the records.
|
| Redacted | Forensic Accountant |
Contact person for questions regarding the subpoena.
|
Timeline (1 events)
2019-08-30
Grand Jury Appearance Date (waived if records produced beforehand)
United States Courthouse, 40 Foley Square, New York, NY
Western Union Custodian of Records
Relationships (1)
DOJ issuing subpoena to Western Union for records.
Key Quotes (4)
"official criminal investigation of a suspected felony being conducted by a federal grand jury"Source
EFTA00019961.pdf
Quote #1
"alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371"Source
EFTA00019961.pdf
Quote #2
"please provide any and all available information regarding money transfers and the purchase of money orders"Source
EFTA00019961.pdf
Quote #3
"Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party."Source
EFTA00019961.pdf
Quote #4
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