Epstein File EFTA00079240: FBI and Subpoena (DS9)

Epstein Index›Documents›EFTA00079240

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00079240: FBI and Subpoena (DS9)

CorrespondenceDate unavailableEFTA000792401 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is FBI correspondence dated October 15, 2019, between a Forensic Accountant at the FBI New York Field Office and colleagues regarding the preparation and service of a subpoena to Bank of America, with an attached rider document.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

FBI subpoena

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thanks EFTA00079240 Forensic Accountant **FBI** New York Field Office NYC, NY 10278 Office: EFTA00079241

Excerpt 2

From: To: Cc: Subject: RE: **Subpoena** BOA Re Date: Tue, 15 Oct 2019 20:24:03 +0000 Attachments: 2019-10-15,_subpoena_to_BOA.pdf Subponea attached, thanks

Excerpt 3

BOA Re Please prepare and return to me a **subpoena** for Bank Of America regarding I have attached the rider for the **subpoena**.