📄 Extracted Text (214 words)
From: (NY) (FBI)"
To: "Kristi Jarboe" <
Subject: RE: WU FILE #961677 - Western Union Restricted
Date: Mon, 26 Aug 2019 12:37:51 +0000
Importance: Normal
Kristi,
Thank you for your assistance.
Best
From: Kristi Jarboe [mailto:[email protected]]
Sent: Monday, August 19, 2019 3:38 PM
To: Lubin, Mark M. (NY) (FBI) <[email protected]>
Subject: WU FILE #961677 - Western Union Restricted
Mark -
A search of Western Union records was conducted based on the attached subpoena. The research revealed no Western
Union transactions matching the identifiers provided. If you have any questions, please contact me at
Reference: GHISLAINE MAXWELL
Thank you,
Fraud Investigator, J.D., CFCS
Western Union
Global Compliance — DTC 3
7001 E. Belleview Ave., Suite 680
Denver, CO 80237
The information transmitted, including any content in this communication is confidential, is intended only for the
use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries.
If you are not the intended recipient, you are hereby notified that any use of the information contained in or
transmitted with the communication or dissemination, distribution, or copying of this communication is strictly
prohibited. If you have received this communication in error, please notify the Western Union sender
immediately by replying to this message and delete the original message
EFTA01654104
ℹ️ Document Details
SHA-256
4378f06524344f8d19586f7513ee7bee235e66ec8b9577dd3cc956d05218bc0c
Bates Number
EFTA01654104
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0