Epstein File EFTA00027224: Subpoena (DS8)

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Epstein File EFTA00027224: Subpoena (DS8)

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A form document containing administrative procedures and classification codes for various types of subpoenas and legal requests, including grand jury subpoenas, judicial subpoenas, search warrants, and formal written requests. The document references U.S.C. sections 3401-3422 and includes accounting and program code fields.

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🔑 Evidence Keywords

subpoena grand jury warrant

📋 Key Excerpts3

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Excerpt 1

12 U.S.C. 3401-3422) Request Pursuant To: (Check One Only) OBJECT SECTION CLASS 3404 Customer Authorization 2545 20 Funding Source 3405 Administrative **Subpoena**

Excerpt 2

or Summons 2545 Accounting Code: 3406 Search Warrant 2545 Judicial **Subpoena** Program 3407 2545 3408 Formal Written Request 2545 21 Other Accounting/Fund

Excerpt 3

Information: 3413 Grand Jury **Subpoena** 2545 Program Code: N/A Project Code: N/A 3414 Special Procedures YREGDOC: 2545 54-8113 22 Remarks: Call Number (