Illegal Activity
none
Blackmail
none
Date
2019-08-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Kristi Jarboe at Western Union informs the recipient that a search of Western Union records based on a subpoena related to Ghislaine Maxwell revealed no matching transactions. The document suggests a legal inquiry into Ghislaine Maxwell's financial activities.
Metadata
- Subject
- Western Union Restricted
- Sender
- Kristi Jarboe <
- Recipients
- estern Union Restricted
- Document ID
- SDNY_GM_00011487
- Date
- 2019-08-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kristi Jarboe | Employment | Western Union | Kristi Jarboe is a Fraud Investigator at Western Union. |
| GHISLAINE MAXWELL | Legal | Western Union | Western Union records were searched based on a subpoena related to Ghislaine Maxwell. |
Notable Quotes 1
A search of Western Union records was conducted based on the attached subpoena. The research revealed no Western Union transactions matching the identifiers provided.
Public Knowledge
- Context
- Ghislaine Maxwell was involved in legal proceedings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Western UnionWestern Union Company
Locations 2
Denver, CO7001 E. Belleview Ave., Suite 680, Denver, CO 80237
Financial Entities 1
Western Union
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipient that a search of Western Union records based on a subpoena related to Ghislaine Maxwell revealed no matching transactions.
- Significance
- This document indicates a search for financial transactions related to Ghislaine Maxwell was conducted, but no matching records were found at Western Union.
File Info
- File Name
- EFTA01267631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.263317
- DOJ Source
- View on DOJ