EFTA00174674Set 9
2019-08-222p231w
oenas Served;
Wells Fargo, CITI, Experian, MoneyGram and Western Union
3. Jeffery Epstein — PayPal/VENMO
4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGram, Western Union, Experian
Best
From: (NY) (FBI)
Sent ... Subpoenas Served;
2. Wells Fargo, CITI, Experian, MoneyGram and Western Union
3. Jeffery Epstein — PayPal/VENMO
Subpoenas In Process
2. Ghislaine Maxwell — Chase, UBS Financial Services, MoneyGram, Western Union, Experian
Best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174674.pdf