Epstein File EFTA00027199: Holder, Berman and Subpoena (DS8)

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Epstein File EFTA00027199: Holder, Berman and Subpoena (DS8)

Court FilingDate unavailableEFTA000271991 keyword hits

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Grand jury subpoena issued by the United States District Court for the Southern District of New York commanding Navy Federal Credit Union (820 Follin Lane, Vienna, VA) to produce detailed wire transfer records, ACH transfer records, money orders, and traveler's check information. The subpoena requires compliance within 60 days and includes instructions for submitting invoices to 86 Chambers Street, New York, NY.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena wire transfer submission perjury contempt controlled grand jury

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 Follin Lane Vienna, VA 22180-4907 Attn

Excerpt 2

: **Subpoena** Compliance GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY

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