Illegal Activity
none
Blackmail
none
Date
2019-08-27
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
MoneyGram is responding to a subpoena from the FBI, providing transaction details and information from their online database. They state that they may supplement their production and that they are unable to produce certain documents held by their agents.
Metadata
- Subject
- Subpoena, Dated 8/16/2019
- Sender
- Erin R. Stotts, Law Enforcement Liaison, MoneyGram International, Inc.
- Recipients
- Federal Bureau of Investigation
- Document ID
- MoneyGram Case No. 1908-US-125646
- 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
This letter is in response to the above-referenced Subpoena. Please note that MoneyGram reserves the right to supplement its production.
MoneyGram produces an enclosed summary spreadsheet which contains transaction details located in its systems for the consumers that provided the names, addresses, business name, identification number and/or telephone numbers listed in Attachment B as listed in the Subpoena for MoneyGram's seven-year record retention time period of August 16, 2012 to August 16, 2019.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 1
Organizations 3
MoneyGramMoneyGram International, Inc.Federal Bureau of Investigation
Locations 4
New York, NY26 Federal Plaza1550 Utica Avenue SMinneapolis, MN
Financial Entities 1
MoneyGram
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a subpoena from the FBI by providing requested information regarding money transfer activity.
- Significance
- This document shows MoneyGram's response to a legal request from the FBI, indicating a potential investigation involving MoneyGram transactions.
File Info
- File Name
- EFTA01265798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.599516
- DOJ Source
- View on DOJ