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EFTA01267631

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Subject:Kristi Jarboe <

Monday, August 19, 2019 3:38 PM estern Union Restricted A search of Western Union records was conducted based on the attached subpoena. The research revealed no Western Union transactions matching the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Jarbot, Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver, CO 80237 The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of the Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message CONFIDENTIAL SDNY_GM_00011487 EF1'A_00122140

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Frequently Asked Questions

What is "EFTA01267631"?
"EFTA01267631" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 10.
Where does this document come from?
This document was released as part of the DOJ - Data Set 10 collection. All documents in this archive are sourced from publicly available U.S. government releases.
How long is this document?
This document contains 1 page and is available as a PDF file (40.1 KB).
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Yes, this document is available for download or viewing in its original format. Use the "View Original" or "Download" buttons on this page to access the source file.
Document Details

Release Date

January 24, 2025

Pages

1

File Size

40.1 KB

Format

PDF

Data Set

data-set-10

OCR Confidence

100%

ID: EFTA01267631

Last updated: Feb 9, 2026

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