Epstein File EFTA00027204: Holder, Berman and Subpoena (DS8)

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Epstein File EFTA00027204: Holder, Berman and Subpoena (DS8)

Court FilingDate unavailableEFTA000272041 keyword hits

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This is a grand jury subpoena issued by the United States District Court for the Southern District of New York to Municipal Credit Union Research Department at 22 Cortlandt Street, New York, dated August 2012. The subpoena requests detailed wire transfer records, ACH transfer records (including routing and account numbers), money orders, and traveler's check records. The document references individuals named Holder and Berman and includes a declaration under penalty of perjury regarding the accuracy of the information provided.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena wire transfer perjury contempt controlled grand jury

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Municipal Credit Union Research Department 22 Cortlandt Street New York

Excerpt 2

Andrew's Plaza THE RICT YORK New York, New York 10007 or NEW Telephone: Email: rev. 02.01.12 EFTA00027204 RIDER (Grand Jury **Subpoena** to MCU, dated August

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