Epstein File EFTA01265800: Jordan, Czech Republic and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01265800: Jordan, Czech Republic and RICO (DS10)

Financial RecordDate unavailableEFTA012658003 keyword hits

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Document containing MoneyGram wire transfer and money order data request information with country codes and references to subpoena authority. The document notes that IP address information for transactions is available with a subpoena and upon request, and includes references to multiple jurisdictions including Israel, Saudi Arabia, US Virgin Islands, and Morocco.

👤 Named in This Document

Jim Jordan

🔑 Evidence Keywords

RICO Israel subpoena wire transfer surveillance CI Saudi Arabia US Virgin Islands Morocco Monaco Christmas Cayman Islands+8 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?