Epstein File EFTA00104441: Charles, Subpoena and Money Laundering (DS9)

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Epstein File EFTA00104441: Charles, Subpoena and Money Laundering (DS9)

Financial RecordDate unavailableEFTA001044411 keyword hits

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This document is a Western Union money transfer records response dated December 21, 2005, sent to Gino Silvestri of the Money Laundering Task Force at the State Attorney's Office in West Palm Beach, Florida. The response is in compliance with a subpoena and includes search results of Western Union records, with attachments including a copy of the subpoena, search printout, data diskette/CD, and signed affidavit. The document references Charles, Missouri and includes file number 075686.

👤 Named in This Document

Charles

🔑 Evidence Keywords

subpoena money laundering Palm Beach

📋 Key Excerpts5

PersonKeyword

Excerpt 1

12/21/2005 To: GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE HGHWY WEST PALM BEACH, FL 33401 Reference: Western Union **Subpoena**

Excerpt 2

File Number 075686 In compliance with the attached **subpoena**, a search has been conducted of Western Union Money Transfer records based on the information

Excerpt 3

Charles, MO 63301 Phone: / Option 5 Fax: Attachments: Copy of **Subpoena** Search Printout Data Diskette/CD Instructions Search Documents Invoice Signed Affidavit