Epstein File EFTA00027184: Holder, Berman and Subpoena (DS8)

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Epstein File EFTA00027184: Holder, Berman and Subpoena (DS8)

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This document is a Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Wells Fargo Bank, N.A., Summons and Subpoenas Department, requesting financial records and business records certification. The subpoena allows compliance without in-person appearance and was revised as of February 1, 2012.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena grand jury wire transfer submission perjury contempt controlled

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Wells Fargo Bank, N.A. Summons and Subpoenas Department P.O.

Excerpt 2

Andrew's Plaza THE New York, New York 10007 RICT YORK or Telephone: Email: rev. 02.01.12 EFTA00027184 RIDER (Grand Jury **Subpoena** to Wells Fargo Bank,

Excerpt 3

In lieu of an appearance you may comply with this **subpoena** by providing the requested information, along with a business records certification pursuant