Epstein Index›Documents›EFTA00270497
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270497: Subpoena (DS9)

Court FilingDate unavailableEFTA002704971 keyword hits
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Subpoena processing document from a financial institution noting that image copies of requested transactions may be missing due to items not being imaged or corruption. The document identifies a subpoena processing representative and explains limitations in the production of requested financial records.

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Robtskly **Subpoena** Processing Representative Image copies of requested transactions may be missing for the following reasons: Items not imaged, corrupted

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