Epstein File EFTA00123499: Holder, Berman and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00123499: Holder, Berman and Subpoena (DS9)

Court FilingDate unavailableEFTA001234991 keyword hits

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A grand jury subpoena from the U.S. District Court for the Southern District of New York directed to Wells Fargo Bank, N.A. requesting detailed wire transfer records, ACH transfer records with routing and account numbers, money orders, and traveler's check information. The subpoena 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 wire transfer contempt controlled grand jury

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Wells Fargo Bank, N.A. Summons and Subpoenas Department P.O.

Excerpt 2

Andrew's Plaza THE RICT YORK New York, New York 10007 or NEW Telephone: Email: rev. 02.01.12 EFTA00123499 RIDER (Grand Jury **Subpoena** to Wells Fargo Bank

Excerpt 3

In lieu of an appearance you may comply with this **subpoena** by providing the requested information, along with a business records certification pursuant