Epstein Index›Documents›EFTA00085094
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00085094: Subpoena (DS9)

CorrespondenceDate unavailableEFTA000850941 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is an email dated June 1, 2020, from an Assistant United States Attorney at the Southern District of New York requesting assistance in obtaining copies of recent bank subpoena returns for the Epstein case, specifically referencing FirstBank Puerto Rico records saved in a 2018 SDNY investigation folder.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
subpoenaRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Monday, June 1, 2020 11:12 AM To: Subject: bank records Hi For the Epstein case, are you able to assist with getting a copy of some recent bank **subpoena**
Excerpt 2
The returns are saved here: 2018 SDNY investigation\ **Subpoena** Returns) FirstBank Puerto Rico Much appreciated- Assistant United States Attorney Southern

📄 Original Document

📄

Read the full document (149 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋EFTA001602013 views

Epstein File EFTA00160201: Laptop, Peter Thiel and Austin (DS9)

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

🌋Financial Record9 views

Epstein File EFTA01687643: Harris, Berman and Biden (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability