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EFTA01267632.pdf
AI Summary
This document is an FBI communication regarding Western Union financial transaction records obtained through a federal subpoena issued by the US District Court for the Southern District of New York. It contains correspondence from Western Union's Financial Intelligence Unit providing transaction data to FBI agents investigating the Epstein case. [Rating: 7/10 - Document reveals FBI obtained Western Union financial transaction records through federal subpoena, indicating active financial investigation with specific case file numbers and official correspondence between law enforcement and financial institution]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| US District Court, Southern District of New York | organization | Court that issued the subpoena for Western Union records |
| Western Union Financial Services Inc. | organization | Financial services company providing transaction records under federal subpoena |
| Amanda N. Young | person | FBI Special Agent (NY) receiving Western Union transaction records |
| Mark M. Lubin | person | FBI agent (NY) receiving Western Union transaction records |
| Michael Foster | person | Western Union Financial Intelligence Unit investigator providing subpoenaed records |
Full Text
Lubin, Mark M. (NY) (FBI) From: Michael Foster <1 Sent: Wednesday, September 04, 2019 2:47 PM To: Young, Amanda N. (NY) (FBI) Cc: Lubin, Mark M. (NY) (FBI) Subject: WU File# 963507-Western Union Restricted Attachments: 963507.pdf SA. Amanda Young & FoA. Mark Lubin, A search of Western Union records was conducted based on Subpoena: US District Court, Southern District Court of New York. The research m Union transactions matching the identifiers provided. If you have any questions, please contact me a Best Regards You both have a great afternoon Take care and stay safe, Mike Michael L. Foster ..‘• FINANCIAL Investigator • ,• INTELLIGENCE UNIT' CI Western Union Financial Services Inc. Global Compliance — DTC 3 / FIU Subpoena Team 7001 E. Belleview Ave. Ste. 680 D n S. :02 7 g money for better ViesternUnion WU NOME I MUNE IACENTL0011CN 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_00011488 EFTA_001 2214 1 EFTA01267632