EFTA01265793.pdf — Epstein Files Explorer

AI Summary

This document is a MoneyGram informational form detailing their record-keeping policies, data retention periods, and procedures for legal requests. It outlines what financial transaction records MoneyGram maintains and does not maintain, along with contact information for subpoenas and investigations. [Rating: 4/10 - Standard corporate policy document with no case-specific information or named individuals connected to the Epstein case]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
Minneapolis	location	Corporate address location for MoneyGram's Global Security & Investigations department
MoneyGram	organization	Financial services company whose record-keeping policies are detailed in the document

Full Text

0 MoneyGrant
MONEY TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES, AND AGENT LOCATION INFORMATION
MGILEDIRECT@MONEYGRAMCOM
(NO PERSONAL IDENTIFYING INFORMATION)
NO' NO FAX (866) 955.6406
SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE # OR CONSUMER
YOU MUST INCLUDE YOUR E-MAIL ADDRESS
NAME
(MAXIMUM OF 5 NAMES AND/OR REFERENCE NUMBERS)
7 YEARS E-MAL: SUBPOENA©MONEYGRAMCOM
MONEY TRANSFER RECORDS THAT INCLUDES NAMES.
FAX: (866) 955.6406
DATES, TIMES, ALL CONSUMER Pt AND AGENT LOCATION
U.S. MAIL:
INFORMATION
YES" YES'" 1550 UTICA AVE S
SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE ft; CONSUMER NAIVE:
MS: MIN:5508
PHONE # ID #:SSN NIGI REWARDS CARD #: CONSUMER ADDRESS
NINNEAPOLIS. MN 55416
AND/OR AGENT LOCATION
YOU MUST INCLUDE YOUR E-IML ADDRESS
RECORDS MONEYGRAM DOES NOT MAINTAIN FOR MD NEY TRANSFERS
SEND/RECEIVE FORMS AGENT LOCATION
COPES OF RECEPTS AGENT LOCATION
VIDEO / PHOTOGRAPHIC SURVEILLANCE AGENT LOCATION
METHOD OF PAYMENT AGENT LOCATION
MONEYGRAM RESERVES THE RIGHT TO REQUIRE LEGAL PROCESS FOR ANY AND ALL REQUESTS UNLESS A CONSUMER FRAUD REPORT HAS BEEN MADE TO MONEYGRAM
MONEYGRAM MAY ASSESS A REASONABLE HOURLY FEE FOR RESPONSE TO LEGAL PROCESS RECORD PRODUCTIONS
You must include an e-mail address on all service of process and IRS Title 31 requests
as MoneyGram's policy is to only produce records via secured and encrypted e-mail.
If MoneyGram was used to wire money as a result of a scam,
Please report it at: http://www.moneyqrampreventfraud.com or call MoneyGram at
1-800-MONEYGRAM (800) 666-3947
SCAM WARENESS
http://www.scamawareness.orig/
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0 MoneyGram.
MONEY ORDER DATA SERIAL NUMBER
1=1C1
E4AML MGLEDMECTNIMONEYGRAM.COM
MONEY ORDER COPY:ISSUANCE LOCATION; MIDKIR BANK NO' NO FAX: (338 1 9554406
OF FMST DEPOSIT • LESS THAN 25 MONEY ORDERS
YOU MUST INCLUOE YOUR E.MAIL ADDRESS
EMAIL SUBPOENA§MONEYGRAALCOM
Os yeah et. INV nopimpo
FAX: (888)955-6408
7 YEARS
U.S. MAIL:
MONEY ORDER COPY: ISSUANCE LOCATION: ANCHOR BANK
YES YET' 1550 UTICAAVE S
OF FIRST DEPOSIT • MORE THAN 25 MONEY ORDERS
MS:MINS508
MINNEAPOLIS, MN 55416
YOU MUST MCLUDE YOUR EMAIL ADDRESS
RECORDS ‘IONEYGRAM DOES NOT PANNT JN FOR MONEY ORDERS 30377537045:
PURCHASER /PAYEE INFORMATION NT LOCATION
CONSUMER NAME SEARCHES AGENT LOCATION
BEI/780V
LOCATION. DATE. OR TIME OF WHEN A MO IS CASHED BANK OF FIRST DEPOSIT
METHOD OF PAYMENT AGENT LOCATION
VIDEO/ PHOTOGRAPHIC SURVEILLANCE AGENT LOCATION ANE)OR DANN OF FIRST DEPOSIT
VC:VEYGRAM RESERVES THE RIGHT TO REQUIRE LEGAL PROCESS FOR MY MO ALL REQUESTS SECURITY FEATURES
GLOBAL SECURITY & INVESTIGATIONS CONTACT INFORMATION
MGILEDIRECT@MONEYGRAM.COM 1550 UTICAAVENUE SOUTH
GLOBAL SECURITY &
(952) 541-4070 MS: MIN-5508
INVESTIGATIONS
SUBPOENAaMONEYGRAM.COM MINNEAPOLIS, MN 55416
YOU MUST INCLUDE YOUR E-MAIL ADDRESS
Please note Civil Subpoenas or Subpoenas not issued by Law Enforcement must be served on
MONEYGRAM WILL ASSESS A REASONABLE HOURLY FEE FOR RESPONSE TO 3RD PARTY CIVIL SUBPOENA RECORD PRODUCTIONS
SAR SUPPORTING DOCUMENTATION
CONTACT: SARSUPPORT@MONEYGRAM.COM
RECORD RETENTION = 5 YEARS Please include the SAR's Internal Control Number (ICN), Document Control Number (DCN), date filed, and total
dollar amount. If you have questions, please call (214) 494-5820
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