Epstein File EFTA00074091: Berman, Subpoena and Non-disclosure (DS9)

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Epstein File EFTA00074091: Berman, Subpoena and Non-disclosure (DS9)

Court FilingDate unavailableEFTA000740912 keyword hits

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A grand jury subpoena issued December 11, 2019, by the U.S. Attorney's Office in the Southern District of New York to USAA Federal Savings Bank and USAA Savings Bank in San Antonio, Texas, in connection with a federal criminal investigation of a suspected felony. The subpoena requests account information including username, registration IP address, online account creation date, account status, IP logs/history, MAC addresses, and online session data, with an accompanying non-disclosure order.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure session grand jury wire transfer IP address

📋 Key Excerpts12

PersonKeyword

Excerpt 1

New York, New York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 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.