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EFTA01267631.pdf
AI Summary
A Western Union fraud investigator responds to a subpoena regarding Ghislaine Maxwell, stating that no Western Union transactions were found matching the provided identifiers. This indicates law enforcement was investigating Maxwell's potential financial transactions through Western Union. [Rating: 6/10 - Shows active law enforcement investigation into Maxwell's financial activities, though no transactions were found]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Western Union | organization | Financial services company searched for Maxwell's transactions |
| Ghislaine Maxwell | person | Subject of Western Union transaction search via subpoena |
| Kristi Jarboe | person | Western Union fraud investigator responding to subpoena |
Full Text
From: Kristi Jarboe < Sent: Monday, August 19, 2019 3:38 PM To: Subject: estern Union Restricted 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, 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 SDNY_GM_00011487 CONFIDENTIAL EF1'A_00122140 EFTA01267631