A subpoena issued by the State Attorney's Office of the Fifteenth Judicial Circuit of Florida, requesting Western Union to provide information related to money transfers involving Jeffrey Epstein and others, as part of a felony investigation by the Money Laundering Task Force.
documents/vol00010-efta01334264-pdf.pdf
{"title":"State Attorney Subpoena for Western Union Records","key_people":["Gino Silvestri","Jeffrey Epstein","Barry Krischer"],"document_date":"2005-11-15","document_type":"legal","key_locations":["Palm Beach County, Florida","West Palm Beach, Florida"],"document_subtype":"subpoena","key_organizations":["Western Union","State Attorney's Office","Money Laundering Task Force"],"reference_numbers":["075686","05ML000099A02","MU 05-184","SAO: 05-099"]}