Dataset
Sort DOJ Status 2 results for “"Westernunion"”
IRAN. POST REF.
DATE DATE NO DESCRIPTION Of TRANSACTIONS CREDITS CHARGES
06128 06/213 SMWE WESTERNUNION COM MONEY CO 1,364.05
07/06 07/06 TA07 PAYMENT THANK YOU 2,525.03
07/13 07/13 ... QF4J I-TO-I, INC. TEL3039915400C0 1,795.00
00/10 09/10 EN2E WESTERNUNION COM MONEY CO 116.00
0600 OW10 EN26 WESTERNUNKM1 COM MONEY CO 116.00
08111 08111 7EM9 PALM BEACH EXTERMINATI ... BEAR 1067.71
OW03 0003 P100 'FINANCE CHARGE' PURCHASES REFUND 500
09/03 0003 0100 CHOBK: WESTERNUNION COM MONEY 115.00
09/05 0005 TIARA PAYMENT INMAN YOU 4,678.38
00/10 00119 D6H0 IRIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf
August 2006
Results by Dataset2 total