💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01334269: Subpoena (DS10)
Court FilingDate unavailableEFTA013342691 keyword hits
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Western Union subpoena request results with multiple transaction record queries.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
SURHANC3
Western Union Financial Services
PAGE 1
12/05/05
Subpoena Request Results For Subpoena # 075686
9:52:50
Subpoena Request: 634031 By: MARMAT
Comments
Excerpt 2
Request Results For Subpoena # 075686
9:52:50
Subpoena Request: 634037 By: MARMAT
Comments:
MTCN:
Date From:
2004/01/01
To: 2005/11/22
Payee Name:
Sender
Excerpt 3
Request Results For Subpoena # 075686
PAGE 3
9:52:50
Subpoena Request: 634043 By: MARMAT
Comments:
MTCN:
Date From:
2004/01/01
Payee Name:
To: 2005/11
📄 Original Document
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