MoneyGrant
MONEY TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES, AND AGENT LOCATION INFORMATION
MGILEDIRECT@MONEYGRAMCOM
(NO PERSONAL IDENTIFYING INFORMATION)
NO' NO FAX (866) 955.6406
SEARCHABLE BY:EIGHT (8) DIGIT REFERENCE ... ADDRESS
NAME
(MAXIMUM OF 5 NAMES AND/OR REFERENCE NUMBERS)
7 YEARS E-MAL: SUBPOENA©MONEYGRAMCOM
MONEY TRANSFER RECORDS THAT INCLUDES NAMES.
FAX: (866) 955.6406
DATES, TIMES, ALL CONSUMER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265793.pdf