Epstein File EFTA00123710: Holder, Berman and Grand Jury (DS9)

Epstein Index›Documents›EFTA00123710

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00123710: Holder, Berman and Grand Jury (DS9)

Court FilingDate unavailableEFTA001237103 keyword hits

1

views

0

shares

0

reactions

2

persons

7

keywords

12

excerpts

This document is a grand jury subpoena issued by the United States District Court for the Southern District of New York to Capital One Bank N.A., dated September 3, 2019. The subpoena demands detailed financial records including wire transfers, ACH transfers, money orders, traveler's checks, and call recordings related to an investigation, citing Title 18, United States Code, Section 1510(b)(3)(B).

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

grand jury wire transfer recording submission surveillance contempt subpoena

📋 Key Excerpts12

PersonKeyword

Excerpt 1

*BARCODESEPARATORPAGE* EFTA00123710 **Grand** **Jury** Subpoena United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Capital One Bank N.A.

Excerpt 2

Andrew's Plaza New York, New York 10007 RECEIVED Telephone: Email: SEP 3 2019 rev. 02.01.12 Richmend Legal Dept EFTA00123711 RIDER (**Grand** **Jury** Subpoena

Excerpt 3

Attached hereto is a **grand** **jury** subpoena for financial institution records as defined by Title 18, United States Code, Section 1510 (b)(3)(B).