Illegal Activity
suspicious
Blackmail
possible
Date
2019-08-16
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Grand Jury Subpoena issued by the U.S. Attorney for the Southern District of New York to MoneyGram International, Inc., requesting information about money transfers and money orders related to Ghislaine Maxwell. The subpoena is part of a criminal investigation into potential sex trafficking offenses and includes a request for non-disclosure to maintain the confidentiality of the investigation.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney, Southern District of New York
- Recipients
- MoneyGram International, Inc.
- Document ID
- —
- Date
- 2019-08-16
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is part of a criminal investigation into potential sex trafficking offenses, as indicated by the cited US Code sections. The focus on Ghislaine Maxwell's financial transactions suggests an attempt to uncover evidence related to these offenses.
- Categories
- Sex traffickingConspiracy
- Content Type
- first_hand
Evidence:
- Reference to 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371, which relate to sex trafficking and related offenses.
- Investigation into Ghislaine Maxwell's financial transactions.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as an attempt to prevent the target of the investigation from becoming aware of the subpoena, which could potentially be used to exert leverage or pressure.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | Legal | MoneyGram International, Inc. | GEOFFREY S. BERMAN, as United States Attorney, issues a Grand Jury Subpoena to MoneyGram International, Inc. |
| GHISLAINE MAXWELL | Financial | MoneyGram International, Inc. | MoneyGram is requested to provide information regarding money transfers and money orders related to Ghislaine Maxwell. |
Notable Quotes 2
Please provide any and all available information regarding money transfers and the purchase of money orders (including but not limited to, sender's name and address, location of purchase including name and address of selling agent, form of payment used to purchase money orders, amount of money orders purchased, date and time of purchase, the payee's name and address, and the amount and currency distributed) for the following identifiers: GHISLAINE MAXWELL
Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party.
Red Flags 2
- The subpoena requests information about Ghislaine Maxwell, who has been associated with Jeffrey Epstein and allegations of sex trafficking.
- The request for non-disclosure suggests a sensitive and potentially high-profile investigation.
Financial Information
Transactions:
- Money transfers
- Purchase of money orders
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and allegations of sex trafficking have been widely reported in the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
Raw Analysis JSON
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Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
People 2
Organizations 5
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkMoneyGram International, Inc.Federal Bureau of Investigation
Locations 7
New YorkMinneapolis, MNSouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New YorkBoston, MANew York, NYFederal Plaza, New York, NY
Financial Entities 1
MoneyGram
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel MoneyGram International, Inc. to provide information regarding money transfers and money orders related to Ghislaine Maxwell as part of a criminal investigation.
- Significance
- This document is a Grand Jury Subpoena related to a criminal investigation involving Ghislaine Maxwell, indicating potential financial connections or activities of interest to the investigation.
File Info
- File Name
- EFTA00079284.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.486864
- DOJ Source
- View on DOJ