Epstein File EFTA01595977: Holder, Grand Jury and Controlled (DS10)

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Epstein File EFTA01595977: Holder, Grand Jury and Controlled (DS10)

Financial RecordDate unavailableEFTA015959771 keyword hits

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A letter dated October 3, 2019, from TD Bank, N.A. responding to a grand jury subpoena, enclosing monthly account statements (production numbers TD-DOJ-00000001 through TD-DOJ-00000466) for accounts held or controlled by an LLC account holder. The letter requests that the enclosed materials be treated as confidential grand jury materials and notes that software for viewing materials is provided.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

grand jury controlled subpoena

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3, 2019 **Grand** **Jury** Subpoena to TD Bank, N.A. Dear Ms.

Excerpt 2

software necessary to view these materials is provided along with this production. * * * We request that the enclosed materials be treated as confidential **grand**

Excerpt 3

**jury** materials.