Epstein File EFTA00123504: Holder, Berman and Subpoena (DS9)

Epstein Index›Documents›EFTA00123504

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00123504: Holder, Berman and Subpoena (DS9)

Court FilingDate unavailableEFTA001235042 keyword hits

1

views

0

shares

0

reactions

2

persons

7

keywords

14

excerpts

This document is a grand jury subpoena issued by the United States District Court for the Southern District of New York, dated August 19, 2019, commanding JPMorgan Chase Bank, N.A. to produce records. The subpoena was directed to JPMorgan Chase's National Subpoena Processing Center in Indianapolis, Indiana. The document references wire transfer records and other financial information relevant to the grand jury investigation.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena grand jury wire transfer submission perjury contempt controlled

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A.

Excerpt 2

National **Subpoena** Processing Center Attn: Records Custodian 7610W Washington Street / INI-4054 Indianapolis, IN 46231 GREETINGS: WE COMMAND YOU that all

Excerpt 3

Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123504 RIDER (Grand Jury **Subpoena** to JPMC, dated August 19, 2019) Ref.