This document contains the results of a subpoena request for financial transactions involving Jeffrey Epstein, processed by Western Union Financial Services. The transactions span from January 1, 2004, to November 22, 2005, and include multiple entries with details such as MTCN, payee and sender names, origin and paying city/state, and transaction amounts.
documents/vol00010-efta01334269-pdf.pdf
{"key_people":["Jeffrey E Epstein","Eric Epstein"],"document_date":"2005-12-05","document_type":"tabular","key_locations":["Florida","Missouri","Alabama"],"document_subtype":"Western Union Financial Services Subpoena Results","key_organizations":["Western Union Financial Services"],"reference_numbers":["075686","634031","634032","634033","634034","634035","634036","634037","634038","634039","634040","634041","634042","634043","634044","634045","634046","634047","634048"]}