Epstein File EFTA00027194: Berman, Subpoena and Wire Transfer Records (DS8)

Epstein Index›Documents›EFTA00027194

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00027194: Berman, Subpoena and Wire Transfer Records (DS8)

Court FilingDate unavailableEFTA000271941 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

8

excerpts

A Grand Jury subpoena issued to TD Bank N.A. at its Subpoena Department in Mt. Pleasant, Texas, by the United States District Court for the Southern District of New York. The subpoena requests detailed wire transfer records, ACH transfer records with routing and account numbers, money orders, and traveler's check information, with a declaration under penalty of perjury certifying the accuracy of the business records provided.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena wire transfer perjury contempt grand jury

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: TD Bank N.A. **Subpoena** Department 9000 Atrium Way Mt.

Excerpt 2

Andrew's Plaza THE RICT YORK New York, New York 10007 or NEW Telephone: Email: rev. 02.01.12 EFTA00027194 RIDER (Grand Jury **Subpoena** to TD Bank, dated

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