Epstein Index›Documents›EFTA00031230
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00031230: Subpoena (DS8)

CorrespondenceDate unavailableEFTA000312301 keyword hits
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An email dated July 8, 2020, references a subpoena served on UBS the previous week (dated June 29, 2020) in connection with the Jeffrey Epstein investigation. The sender inquires about the UBS subpoena and reaches out regarding responsive documents.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
subpoena

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Wed, 08 Jul 2020 00:06:41 +0000 Attachments: : 2020-06-29,_subpoena_to_UBS.pdf,ATT00001.htm Hey, I can't tell from the email threads whether this UBS **subpoena**
Excerpt 2
Wills, I'm reaching out in connection with the attached **subpoena**, which was served on UBS last week.

📄 Original Document

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Read the full document (193 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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