EFTA00019976.pdf
266 KB
Extraction Summary
4
People
5
Organizations
4
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Grand jury subpoena
File Size:
266 KB
Summary
This document is a Grand Jury Subpoena issued by the U.S. Attorney for the Southern District of New York to MoneyGram International on August 16, 2019. It commands MoneyGram to produce records regarding money transfers and money orders related to specific, heavily redacted individuals or entities. The subpoena cites federal statutes related to sex trafficking (18 U.S.C. § 1591), coercion of minors (18 U.S.C. § 2422(b)), and conspiracy (18 U.S.C. §§ 371, 1594(c)).
People (4)
| Name | Role | Context |
|---|---|---|
| Geoffrey S. Berman | United States Attorney |
Issuer of the subpoena from the Southern District of New York
|
| Redacted | Assistant United States Attorney |
Signed the subpoena on behalf of Geoffrey Berman
|
| Redacted | Special Agent |
FBI agent designated to receive the requested records
|
| Redacted | Forensic Accountant |
Contact person for questions regarding the subpoena
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Government body issuing the subpoena
|
|
| United States Attorney Southern District of New York |
Specific office handling the investigation
|
|
| MoneyGram International, Inc. |
Recipient of the subpoena
|
|
| Federal Bureau of Investigation |
Agency receiving the records (26 Federal Plaza)
|
|
| United States District Court |
Court where the Grand Jury is convened
|
Locations (4)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office
|
|
|
Address of MoneyGram International, Inc.
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|
|
Location of the Grand Jury appearance
|
|
|
FBI office location for record delivery
|
Relationships (1)
SDNY
→
Investigative
→
MoneyGram International
SDNY subpoenaing records from MoneyGram for a criminal investigation.
Key Quotes (3)
"Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury."Source
EFTA00019976.pdf
Quote #1
"to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371"Source
EFTA00019976.pdf
Quote #2
"Please provide any and all available information regarding money transfers and the purchase of money orders... for the following identifiers"Source
EFTA00019976.pdf
Quote #3
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