Epstein File EFTA00073304: Berman, Subpoena and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00073304: Berman, Subpoena and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA000733041 keyword hits

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This document dated September 25, 2019, is a grand jury subpoena issued to UBS Bank USA in Weehawken, New Jersey, in connection with a criminal investigation of a suspected felony. The subpoena requests wire transfer records (incoming and outgoing) and related applications and instructions. The document includes a declaration under penalty of perjury and requests that the bank voluntarily refrain from disclosing the subpoena's existence to third parties.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena wire transfer perjury contempt text messages IP address grand jury

📋 Key Excerpts10

PersonKeyword

Excerpt 1

10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury **Subpoena**

Excerpt 2

Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official criminal investigation of a suspected felony

Excerpt 3

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