Epstein Index›Documents›EFTA01279483
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01279483: Subpoena, Grand Jury and Email Correspondence (DS10)

CorrespondenceSeptember 24, 2019EFTA012794831 keyword hits
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This document discusses a subpoena response from UBS, indicating agreement to provide account documents, statements, checks, wires, and correspondence on September 24, 2019. The documents are contained in a password-protected WinZip file, with email correspondence still pending production.

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Excerpt 1
on September 24, 2019, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email
Excerpt 2
correspondence to fully satisfy UBS's obligations under the Subpoena.
Excerpt 3
Correspondence Please note that email correspondence is pending and will be produced to you as soon as it becomes available.

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