Epstein Index›Documents›EFTA01999948
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01999948: Subpoena (DS10)

Court FilingDate unavailableEFTA019999481 keyword hits
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Document discussing a request to subpoena PNC bank records in order to obtain all financial records associated with an individual named Hardman. The document reflects an effort to compel production of banking documents as part of legal 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 (153 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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