Epstein File EFTA00031413: Thomas, Subpoena and Grand Jury (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00031413: Thomas, Subpoena and Grand Jury (DS8)

CorrespondenceDate unavailableEFTA000314131 keyword hits

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This document concerns a third-party subpoena issued by the U.S. Attorney General's Office to Deutsche Bank in connection with an ongoing criminal grand jury investigation. The correspondence requests that the subpoena itself not be disclosed due to the active grand jury investigation, and discusses the production of Deutsche Bank materials in response to the subpoena.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

subpoena grand jury Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

, but given the ongoing criminal grand jury investigation that gave rise to the issuance of the **subpoena**, we request that the **subpoena** itself not be disclosed

Excerpt 2

Deutsche Bank has received a third-party **subpoena** from the Attorney General's Office of the U.S.

Excerpt 3

AG **subpoena** if helpful in evaluating the request.