Epstein File EFTA01251782: Czech Republic, RICO and Israel (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01251782: Czech Republic, RICO and Israel (DS9)

Financial RecordDate unavailableEFTA012517823 keyword hits

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This document contains MoneyGram wire transfer data and references to subpoena requests for transaction information. The excerpt includes country codes for various nations including Israel, Puerto Rico, and others, and notes that IP address information is available for transactions upon subpoena request. The document appears to be related to financial transaction records and law enforcement data requests.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO Israel subpoena wire transfer surveillance CI Saudi Arabia US Virgin Islands Morocco Monaco Christmas Cayman Islands+7 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

- CAMBODIA PM SAINT PIERRE AND MIQUELON VI US VIRGIN ISLANDS CV CAPE VERDE KI CAYMAN ISLANDS PN - PITCAIRN VN VIETNAM CW CURACAO KM COMOROS PR PUERTO **RICO**

Excerpt 2

NU NIUE TW TAIWAN CF CENTRAL AFRICAN REPUBLIC IP **ISRAEL** NW NEW CALEDONIA TZ TANZANIA CG THE REPUBLIC OF CONGO IQ IRAQ NZ NEW ZEALAND UA UKRAINE CH SWITZERLAND

Excerpt 3

MoneyGram® WIRE TRANSFER DATA REQUESTED DATA **SUBPOENA**? FEE?