Epstein File EFTA00124344: Berman, Grand Jury and Backup (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124344: Berman, Grand Jury and Backup (DS9)

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Grand jury subpoena issued by the U.S. District Court for the Southern District of New York to JPMorgan Chase Bank, N.A., requiring production of records at the United States Courthouse, 40 Foley Square, Room 220. The subpoena addresses backup withholding and IRS notification requirements related to financial records.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

grand jury backup perjury diamond contempt subpoena

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Member FDIC SUBP17 EFTA00124346 **Grand** **Jury** Subpoena United States District Court SOUTHERN DISTRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A.

Excerpt 2

**JURY** of the people of the United States for the Southern District of New York, at: the United States Courthouse, 40 Foley Square, Room 220, in the Borough

Excerpt 3

**Jury** without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please