Epstein File EFTA00027189: Holder, Berman and Subpoena (DS8)

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Epstein File EFTA00027189: Holder, Berman and Subpoena (DS8)

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This document contains grand jury subpoenas issued by the United States District Court for the Southern District of New York to USAA Federal Savings Bank (9800 Fredericksburg Road, San Antonio, TX 78288) commanding the production of business records and account information, with provisions for compliance via business records certification in lieu of appearance.

👤 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: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road

Excerpt 2

Andrew's Plaza THE RICT YORK New York, New York 10007 or NEW Telephone: Email: rev. 02.01.12 EFTA00027189 RIDER (Grand Jury **Subpoena** to USAA Federal Savings

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