Illegal Activity
none
Blackmail
none
Date
2019-08-27
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
MoneyGram is responding to a subpoena from the FBI, stating that they found no transactions or accounts matching the information provided in the subpoena. They consider the subpoena requirement met unless otherwise notified.
Metadata
- Subject
- Subpoena, Dated 8/16/2019 (the "Subpoena") MoneyGram Case No. 1908-US-125653
- Sender
- Law Enforcement Liaison, MoneyGram
- Recipients
- Federal Bureau of Investigation
- Document ID
- 1908-US-125653
- Date
- 2019-08-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MoneyGram | Legal | Federal Bureau of Investigation | MoneyGram responding to a subpoena from the FBI |
Notable Quotes 2
No transactions were found as a result of these searches.
Unless otherwise notified, we consider the subpoena requirement met and our file complete.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 2
Federal Bureau of InvestigationMoneyGram
Locations 4
New York, NYMinneapolis, MN1550 Utica Avenue S26 Federal Plaza
Financial Entities 1
MoneyGram
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a subpoena from the FBI regarding money transfer activity.
- Significance
- This document shows MoneyGram's response to a subpoena, indicating a legal investigation is underway.
File Info
- File Name
- EFTA01265791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.610535
- DOJ Source
- View on DOJ