📧 Communication
emailCommunication Details
From
U.S. Department of Justice
Linked to U.S. Department of Justice
To
FBISubpoenas@westernUnion.com
FBISubpoenas@westernUnion.com
Date
August 16, 2019
Subject
Grand Jury Subpoena
Message Content
Service of Grand Jury Subpoena requesting financial records regarding specific (redacted) individuals/entities.
📄 Source Document
EFTA00019961.pdf
EFTA Collection
Document 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).
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