Epstein Index›Documents›EFTA00123537
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123537: Warrant, Grand Jury and Submission (DS9)

Court FilingDate unavailableEFTA001235371 keyword hits
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This document is a grand jury subpoena issued by the United States Attorney's Office for the Southern District of New York in connection with a federal criminal investigation of a suspected felony. It includes administrative codes for customer authorization, funding source, and search warrant information, and references a grand jury subpoena to JP Morgan Chase dated November, with instructions to send invoices to the SDNY Accounts Payable Department at 86 Chambers Street, New York, NY 10007.

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PersonKeyword
Excerpt 1
Only) OBJECT SECTION CLASS 3404 Customer Authorization 2545 20 Funding Source 3405 Administrative Subpoena or Summons 2545 Accounting Code: 3406 Search **Warrant**
Excerpt 2
**jury** subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal **grand** **jury**.
Excerpt 3
BERMAN United States Attorney By: Assistant United States Attorneys EFTA00123537 **Grand** **Jury** Subpoena United States District Court SOUTHERN DISTRICT OF

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