Event Details
August 30, 2019
Description
Grand Jury Appearance Date (waived if records produced beforehand)
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Western Union Custodian of Records | person | 0 | View Entity |
Source Documents (1)
EFTA00019961.pdf
Grand Jury Subpoena
• 268 KB
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).
Event Metadata
Type
Unknown
Location
United States Courthouse, 40 Foley Square, New York, NY
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 11:58
Additional Data
Source
EFTA00019961.pdf
Date String
2019-08-30
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