Epstein File EFTA00019750: Subpoena, Session and Wire Transfer Records (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00019750: Subpoena, Session and Wire Transfer Records (DS8)

Court FilingDate unavailableEFTA000197501 keyword hits

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This is a grand jury subpoena issued by the United States District Court for the Southern District of New York, directed to Bank of America N.A., requesting financial and account records including wire transfer records (incoming and outgoing), username, registration IP address, online account creation date, account status, IP logs, and MAC addresses. The subpoena includes a government request for voluntary non-disclosure of the subpoena's existence and is signed by United States Attorney Berman.

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🔑 Evidence Keywords

subpoena session wire transfer perjury contempt text messages IP address grand jury non-disclosure

📋 Key Excerpts9

PersonKeyword

Excerpt 1

grand jury **subpoena** has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury

Excerpt 2

The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.

Excerpt 3

BERMAN United States Attorney EFTA00019750 Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Bank of America N.A.