Epstein Index›Documents›EFTA00027708
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00027708: Subpoena and Non-disclosure (DS8)

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A correspondence regarding a third-party subpoena received by Deutsche Bank from the U.S. Attorney General's Office, discussing whether Deutsche Bank has permission to disclose the subpoena and its production to the U.S. Virgin Islands Attorney General. The document references questions about whether a mandatory non-disclosure provision applies based on the statute listed in the subpoena.

👤 Named in This Document
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🔑 Evidence Keywords
subpoenanon-disclosureDeutsche Bankvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EFTA00027708 Deutsche Bank has received a third-party **subpoena** from the Attorney General's Office of the U.S.
Excerpt 2
Do we have your permission to disclose your **subpoena** and our production to you to the U.S.V.I. AG?
Excerpt 3
AG **subpoena** if helpful in evaluating the request.

📄 Original Document

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Read the full document (427 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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