Epstein File EFTA00073427: Subpoena, Session and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00073427: Subpoena, Session and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA000734271 keyword hits

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This document is a grand jury subpoena issued to UBS Financial Services, Inc. in Weehawken, New Jersey, in connection with a criminal investigation of a suspected felony. The subpoena requests wire transfer records (incoming and outgoing), online account information including username, IP address, account creation date, session logs, and MAC addresses. The government requested voluntary non-disclosure of the subpoena's existence to third parties.

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🔑 Evidence Keywords

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

📋 Key Excerpts9

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Excerpt 1

VIA MAIL UBS Financial Services, Inc. 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.