Epstein File EFTA00027209: Holder, Berman and Subpoena (DS8)

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Epstein File EFTA00027209: Holder, Berman and Subpoena (DS8)

Court FilingDate unavailableEFTA000272091 keyword hits

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A grand jury subpoena issued by the United States District Court for the Southern District of New York to JPMorgan Chase Bank, N.A., commanding production of detailed wire transfer records, ACH transfer records, money orders, and traveler's check documentation. The subpoena directs the bank's Records Custodian at the National Subpoena Processing Center in Indianapolis, Indiana to provide account information including routing and account numbers for funds transferred to and from specified accounts. The document establishes a 60-day deadline for submission and includes instructions for invoicing.

👤 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: JPMorgan Chase Bank, N.A.

Excerpt 2

National **Subpoena** Processing Center Attn: Records Custodian 7610W Washington Street / INI-4054 Indianapolis, IN 46231 GREETINGS: WE COMMAND YOU that all

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