Epstein Index›Documents›EFTA00904413
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00904413: Subpoena (DS9)

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Document referencing a subpoena request for PNC bank records. An unidentified woman seeks to subpoena financial records associated with an individual named Hardman to obtain comprehensive financial documentation. The excerpt indicates this is part of discovery or investigative proceedings.

👤 Named in This Document
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🔑 Evidence Keywords
subpoena

📋 Key Excerpts1

PersonKeyword
Excerpt 1
She wants to **subpoena** the PNC bank records because she wants to have all finanacial records associated with Hardman.

📄 Original Document

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Read the full document (256 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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