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1 result for “
"UNION FSI"
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EFTA00257494
Dataset 9
2p
152w
From:
WESTER'? UNION FSI To: 5613557370 SILVESTRI W01947643 0.1 11231200513:51:20 Page 1 o/1
From: WESTER'?
UNION FSI
To: 5613557370 SILVESTRI W01947643 0.1 11231200513:51:20 Page 1 o/1 Attn: WEST PALM BEACH, FL 33401 FAX: 561-355-7379 Reference: Western Union Subpoena File Number 075686 Your Case Number 05ML000099 The Western Union Custodian of Records has received your original subpoena regarding the search for Money Transfer records. We have assigned the Western Union Subpoena File Number as stated above. Please keep this number for your records as reference when contacting us…
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00257494.pdf
Corpus: 1990-03-17 – 2025-12-01
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