Relationship Details
Redacted (Forensic Accountant)
→
Legal representative
→
Western Union
Connected Entities
Entity A
Redacted (Forensic Accountant)
Type: person
Mentions: 0
Entity B
Western Union
Type: organization
Mentions: 49
Also known as: Western Union Company
Evidence
Forensic Accountant is requesting records from Western Union via subpoena.
Source Documents (1)
EFTA00020173.pdf
Subpoena Attachment / Legal Request for Records
• 30.8 KB
This document is an attachment to a subpoena sent to Western Union Financial Services, Inc. It requests all available information regarding money transfers and money orders from 'inception thru today' related to specific individuals or entities. The specific names, social security numbers, and other identifying details of the targets of this investigation are completely redacted in the table provided.
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:21
Entity Network Stats
Redacted (Forensic Accountant)
5 relationships
Western Union
1 relationships
Mutual connections
0
Discussion 0
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