Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines MoneyGram's record retention policies and procedures for money transfers and money orders. It details the types of records maintained, how to request them, and contact information for various departments, including fraud reporting and legal inquiries.
Metadata
- Subject
- MoneyGram SEND/RECEIVE FORMS and MONEY ORDER DATA
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00005420, SDNY_GM_00005421, EFFA_00119493, EFTA 00119492
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MoneyGram | legal | Law Enforcement | Civil Subpoenas or Subpoenas not issued by Law Enforcement must be served on MoneyGram |
Notable Quotes 2
MoneyGram reserves the right to require legal process for any and all requests unless a consumer fraud report has been made to MoneyGram.
You must include an e-mail address on all service of process and IRS Title 31 requests as MoneyGram's policy is to only produce records via secured and encrypted e-mail.
Financial Information
Assets:
- Money
Transactions:
- Money transfers
- Money orders
Legal Compliance
- MoneyGram reserves the right to require legal process for any and all requests unless a consumer fraud report has been made to MoneyGram.
- MoneyGram may assess a reasonable hourly fee for response to legal process record productions.
- You must include an e-mail address on all service of process and IRS Title 31 requests as MoneyGram's policy is to only produce records via secured and encrypted e-mail.
- MONEYGRAM WILL ASSESS A REASONABLE HOURLY FEE FOR RESPONSE TO 3RD PARTY CIVIL SUBPOENA RECORD PRODUCTIONS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
MoneyGrantMoneyGramIRSMIDKIR BANK OF FMST DEPOSITANCHOR BANK OF FIRST DEPOSIT
Locations 3
U.S.1550 UTICA AVE S, MS: MIN:5508, NINNEAPOLIS. MN 554161550 UTICAAVENUE SOUTH, MS: MIN-5508, MINNEAPOLIS, MN 55416
Financial Entities 2
MIDKIR BANK OF FMST DEPOSITANCHOR BANK OF FIRST DEPOSIT
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about MoneyGram's record retention policies and procedures for money transfers and money orders, including how to request records and what information is maintained.
- Significance
- This document outlines MoneyGram's policies regarding record retention and legal process for obtaining information related to money transfers and money orders. It also provides contact information for various departments and scam awareness resources.
File Info
- File Name
- EFTA01265793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.146596
- DOJ Source
- View on DOJ