Illegal Activity
none
Blackmail
none
Date
N/A
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a request to MoneyGram International, Inc. for information related to money transfers and money orders, including sender and payee details, purchase locations, and payment methods, as part of a subpoena.
Metadata
- Subject
- Subpoena Requirements
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00020170
- Date
- N/A
Financial Information
Transactions:
- money transfers
- purchase of money orders
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 1
MoneyGram International, Inc.
Locations 2
Minneapolis, MN1550 Utica Avenue South
Financial Entities 1
MoneyGram
Text Analysis
- Tone
- Professional
- Purpose
- To outline the information required by a subpoena to MoneyGram.
- Significance
- This document outlines the specific information requested from MoneyGram regarding money transfers and money orders, likely as part of a legal investigation.
File Info
- File Name
- EFTA00020170.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:46.016193
- DOJ Source
- View on DOJ