The document provides detailed information on how to request wire transfer and money order records from MoneyGram, including the types of data available, the need for subpoenas, and associated fees. It also outlines the types of records MoneyGram does not maintain and provides contact information for legal and security inquiries. Additionally, it includes an appendix with reference numbers, transaction statuses, and country codes.
doj/DataSet10/EFTA01265800.pdf
{"document_date":"2018","document_type":"financial","key_locations":["Minneapolis, MN"],"document_subtype":"wire transfer and money order data","key_organizations":["MoneyGram"],"reference_numbers":["SDNY_GM_00005427","EFTA_00119499","EFTA01265800","SDNY_GM_00005428","EFTA_00119500","EFTA01265801","SDNY_GM_00005429","EFTA_00119501","EFTA01265802","SDNY_GM_00005430","EFTA_00119502","EFTA01265803"]}