What is MoneyGram's connection to the Epstein case?

MoneyGram was subpoenaed by federal prosecutors in August 2019 as part of the criminal investigation into Jeffrey Epstein. The FBI sought records of money transfers and money order purchases, likely to trace financial transactions related to the case. MoneyGram itself was not accused of wrongdoing—it was targeted as a financial institution that might hold relevant transaction records.

Why did investigators subpoena MoneyGram?

Prosecutors subpoenaed MoneyGram alongside other money transfer services like Western Union to obtain records of financial transactions. Money transfer services and money orders can be used to move funds with relative anonymity, making them relevant to investigations tracking payments or financial relationships. The subpoenas were part of the broader effort to map Epstein's financial network.

What records did the FBI request from MoneyGram?

The grand jury subpoena requested "any and all available information regarding money transfers and the purchase of money orders" for specific individuals connected to the investigation. This would include transaction dates, amounts, sender and recipient information, and any associated documentation that could reveal financial connections or patterns.

What is MoneyGram's connection to the Epstein case?

MoneyGram was subpoenaed by federal prosecutors in August 2019 as part of the criminal investigation into Jeffrey Epstein. The FBI sought records of money transfers and money order purchases, likely to trace financial transactions related to the case. MoneyGram itself was not accused of wrongdoing—it was targeted as a financial institution that might hold relevant transaction records.

Why did investigators subpoena MoneyGram?

Prosecutors subpoenaed MoneyGram alongside other money transfer services like Western Union to obtain records of financial transactions. Money transfer services and money orders can be used to move funds with relative anonymity, making them relevant to investigations tracking payments or financial relationships. The subpoenas were part of the broader effort to map Epstein's financial network.

What records did the FBI request from MoneyGram?

The grand jury subpoena requested "any and all available information regarding money transfers and the purchase of money orders" for specific individuals connected to the investigation. This would include transaction dates, amounts, sender and recipient information, and any associated documentation that could reveal financial connections or patterns.

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MoneyGram

Organization

Total Mentions

Documents

Connected Entities

MoneyGram appears in four FBI grand jury subpoena requests from August 2019, where prosecutors sought financial records related to potential money transfers and money order purchases connected to the Epstein investigation.

MoneyGram is mentioned exclusively in FBI documents as one of several financial institutions (alongside Wells Fargo, Citibank, Western Union, and Experian) targeted for subpoenas during the criminal investigation. The subpoenas requested information about money transfers and money order purchases for specific individuals. All four mentions are identical or near-identical email threads between prosecutors discussing the preparation and service of these subpoenas in August 2019.

Key Highlights

•Subpoenaed as part of August 2019 grand jury investigation into financial transactions
•Grouped with major financial institutions (Wells Fargo, Citi) and money transfer services (Western Union)
•Investigators specifically interested in money transfer and money order records
•All mentions are from the same subpoena request thread, repeated across different document copies

Frequently Asked Questions

Books for Further Reading

The culture of money and investment: moneygram notbooke (5.5x8.5) 120 page

Document Mentions (5)

Client Who Stood Up for Boies Goes Public in Sex Trafficking Case Law_com.mht

HOUSE_OVERSIGHT_022811 - HOUSE_OVERSIGHT_022814

Source: House Oversight Committee

1 mention

Deal From CFIUS ANNA ZHANG | JANUARY 05, 2018 - i The failure of the proposed $1.2 billion deal between Alibaba affiliate Ant Financial Group and Moneygram raises questions about the future of China-U_S. deals. NEW JERSEY LAW JOURNAL Bar Report - NJSBA offers Disaster Preparedness Planning Guide NEW JE

Page: HOUSE_OVERSIGHT_022813 →

EFTA00019959 - EFTA00019960

1 mention

nt: Thursda Au ust 15 2019 5:08 PM To: Cc: • , , • • , Subject: Subpoenas Re Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the f

Page: EFTA00019959 →

EFTA00019976 - EFTA00019980

1 mention

torney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 EFTA00019977 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to MoneyGram, dated August 16, 2019) Please provide any and all available information regarding money transfers and the purchase of money orders (including but

Page: EFTA00019978 →

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EFTA00020166

1 mention

anlisrna mm Subject: Subpoenas Re Date: Thu, 15 Aug 2019 21:07:45 +0000 Attachments: Please pre are return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the f

Page: EFTA00020166 →

EFTA00032383 - EFTA00032384

1 mention

essa e From: Sent: Thursday. August 15 2019 5:08 PM To: C Subject: Subpoenas Re Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the f

Page: EFTA00032383 →

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