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EFTA01267629.pdf
AI Summary
This document contains email correspondence from Western Union's fraud investigator providing encrypted financial records in response to a subpoena in the Epstein case. The records are password-protected and were transmitted as an encrypted zip file attachment. [Rating: 7/10 - Financial records from Western Union in response to subpoena suggest money transfer activities relevant to the Epstein case, though specific transaction details are encrypted]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Western Union | organization | Financial services company that provided records in response to subpoena |
| Kristi Jarboe | person | Western Union Fraud Investigator who transmitted subpoenaed financial records |
Full Text
From: Kristi Jarboe < > Sent: Monday, August 19, 2019 12:49 PM To: Subject: WU FILE #961650 - Western Union Restricted The password is: Thanks, Kriai, Jarboe- Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver 02 7 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 CONFIDENTIAL SONY_GM_00011485 EF1'A_00122138 EFTA01267629 From: Kristi Jarboe < Sent: Monday, August 19, 2019 12:49 PM To: Subject: [WARNING: ATTACHMENT UNSCANNEDIWU FILE #961650 - Western Union Restricted Attachments: #961650.zip Mark — The records requested in the attached Subpoena are reflected in this email. The records are encrypted and password protected. Password information for access to the files was sent separately. If your subpoena requested more information or documentation that is not covered in the attached file, please contact me at the information below to discuss those items. Thanks, Jarbot, 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 2 SONY_GM_00011486 CONFIDENTIAL EFTA_00122139 EFTA01267630