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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01267632: FBI, Subpoena and Intelligence (DS10)

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This document is an FBI email dated September 4, 2019, from Financial Investigator Michael Foster to FBI personnel Amanda Young regarding a subpoena issued to Western Union Financial Services for records (File #963507) in connection with the Epstein investigation. The subpoena was issued by the U.S. District Court, Southern District of New York, and directed to Western Union's Global Compliance and Financial Intelligence Unit.

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🔑 Evidence Keywords
FBIsubpoenaintelligence

📋 Key Excerpts5

PersonKeyword
Excerpt 1
(NY) (**FBI**) From: Michael Foster Sent: Wednesday, September 04, 2019 2:47 PM To: Young, Amanda N. (NY) (**FBI**) Cc: Lubin, Mark M.
Excerpt 2
(NY) (**FBI**) Subject: WU File# 963507-Western Union Restricted Attachments: 963507 SA. Amanda Young & FoA.
Excerpt 3
Mark Lubin, A search of Western Union records was conducted based on **Subpoena**: US District Court, Southern District Court of New York.

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Source: U.S. Department of Justice

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