EFTA01265804.pdf — Epstein Files Explorer

AI Summary

This is a Certificate of Authenticity from MoneyGram's Law Enforcement Liaison certifying that attached financial transaction records were created as part of regular business practice. The document establishes the legal foundation for admitting MoneyGram transaction data as evidence in the Epstein case. [Rating: 6/10 - Document establishes authentication of MoneyGram financial records for the case, indicating money transfer transactions are part of the evidence]

Flags

financial_transactions legal_proceedings

Extracted Entities

Name	Type	Context
MoneyGram Payment Systems Inc.	organization	Financial services company providing transaction records
Andrea J Wentworth	person	Notary Public in Minnesota who notarized the certificate
Erin Stotts	person	MoneyGram Law Enforcement Liaison providing certificate of authenticity

Full Text

al
MoneyGram.
CERTIFICATE OF AUTHENTICITY
I, Erin Stotts declare, pursuant to 28 U.S.C. § 1746, that I am employed by MoneyGram
Payment Systems Inc., and that my official title or position is Law Enforcement
Liaison.
I further state that:
I ) The data contained in the attached records was made at or near the time of
the occurrence of the matters set forth by (or from information transmitted by) a
person with knowledge of those matters;
2) The data is kept in the course of a regularly conducted business activity; and
3) The business makes records of such data as a regular practice.
I declare un nalty rjury the foregoing is true and correct.
Date
Signa . ..nent
2± 17
SWORN TO AND SUBSCRIBED before me on L.? day of
ANDREA J WENTWORTH
ale.:vp- NOTARY PUBUC
MINNESOTA
My Comm twon Expires Jan. 31. 2022
CONFIDENTIAL
SONY_GM_00005437
EFTA_00119504
EFTA01265804

CONFIDENTIAL SONY GM_000654.10
EFrA
00119505
EFTA01265805