Epstein File EFTA00123509: Holder, Berman and Subpoena (DS9)

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Epstein File EFTA00123509: Holder, Berman and Subpoena (DS9)

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A grand jury subpoena dated August 19, 2019 issued by the Southern District of New York to Santander Bank at 2 Morrissey Boulevard, Dorchester, Massachusetts 02125, requesting business records and financial information. The subpoena allows compliance through submission of business records certification and directs correspondence to the U.S. Attorney's Office - SDNY at Andrew's Plaza, New York.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena grand jury submission perjury controlled

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Santander Bank Attn: Court Order Processing 2 Morrissey Boulevard Dorchester

Excerpt 2

Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123509 RIDER (Grand Jury **Subpoena** to Santander, dated August 19, 2019) Ref

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