Epstein File EFTA00027219: Holder, Berman and Subpoena (DS8)

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Epstein File EFTA00027219: Holder, Berman and Subpoena (DS8)

Court FilingDate unavailableEFTA000272191 keyword hits

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A grand jury subpoena from the U.S. District Court for the Southern District of New York directed to Bank of America, N.A. requesting detailed wire transfer records, ACH transfer records with routing and account numbers, money orders, and traveler's check information. The subpoena requires submission to the SDNY Attorney's Office at 86 Chambers Street within 60 days and warns that failure to comply constitutes contempt of court subject to civil and criminal penalties.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena wire transfer submission perjury contempt controlled grand jury

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Bank of America, N.A. Legal Order Processing P.O.

Excerpt 2

Andrew's Plaza THE RICT YORK New York, New York 10007 or NEW Telephone: Email: rev. 02.01.12 EFTA00027219 RIDER (Grand Jury **Subpoena** to Bank of America

Excerpt 3

In lieu of an appearance you may comply with this **subpoena** by providing the requested information, along with a business records certification pursuant