Epstein File EFTA00022527: Holder, Subpoena and Perjury (DS8)

Epstein Index›Documents›EFTA00022527

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022527: Holder, Subpoena and Perjury (DS8)

Court FilingDate unavailableEFTA000225271 keyword hits

0

views

0

shares

0

reactions

1

persons

8

keywords

8

excerpts

This document is a grand jury subpoena issued by the United States District Court for the Southern District of New York to Deutsche Bank AG, New York Branch, addressed to Andrew Stemmer at 60 Wall Street, New York. The subpoena requests surveillance video and photographs of transactions, includes a declaration under penalty of perjury, and contains a government request for voluntary non-disclosure of the subpoena's existence to third parties.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

subpoena perjury surveillance contempt text messages Deutsche Bank grand jury non-disclosure

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Attn: Andrew Stemmer 60 Wall Street New York, NY 10005 Re: Grand Jury **Subpoena** Please be advised that the accompanying grand jury **subpoena** has been issued

Excerpt 2

The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.

Excerpt 3

Very truly yours, By: EFTA00022527 Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Deutsche Bank AG, New York Branch