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 outlines the information required by a subpoena directed to Western Union Financial Services, Inc. It specifies the types of financial records needed, including money transfers and money orders, and provides contact information for inquiries.
Metadata
- Subject
- Subpoena Requirements
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00020173
- Date
- N/A
Financial Information
Transactions:
- money transfers
- purchase of money orders
Legal Compliance
- Subpoena requirements
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 1
Western Union Financial Services, Inc.
Locations 2
Englewood, CO12500 E. Belford Ave, M21A2
Financial Entities 1
Western Union
Text Analysis
- Tone
- Informative
- Purpose
- To inform Western Union of the information required by a subpoena.
- Significance
- Details the information sought in a subpoena related to money transfers and money orders.
File Info
- File Name
- EFTA00020173.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.613360
- DOJ Source
- View on DOJ