Epstein File EFTA00102515: Holder, Berman and Subpoena (DS9)

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Epstein File EFTA00102515: Holder, Berman and Subpoena (DS9)

Court FilingDate unavailableEFTA001025152 keyword hits

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A grand jury subpoena issued May 29, 2020, by the U.S. Attorney's Office (Building One Saint Andrew's Plaza, New York) to UMB Bank, NA in Kansas City, Missouri in connection with a criminal investigation of a suspected felony. The document includes a request for voluntary non-disclosure of the subpoena's existence and warns that failure to comply constitutes contempt of court subject to civil sanctions and criminal penalties.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure contempt text messages grand jury

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Building One Saint Andrew's Plaza New York, New York 10007 May 29, 2020 VIA MAIL UMB Bank, NA 1010 Grand Boulevard Kansas City, MO 64106 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.