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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00074402: Subpoena and Thanksgiving (DS9)

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A grand jury subpoena issued October 3, 2019 to TD Bank N.A. requesting financial records. The document includes correspondence dated around Thanksgiving 2019 from a law firm regarding subpoena compliance and contains attorney-client privileged information.

👤 Named in This Document
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🔑 Evidence Keywords
subpoenaThanksgivingclientgrand jury

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: October 3, 2019 Grand Jury **Subpoena** to TD Bank N.A.
Excerpt 2
Happy **Thanksgiving**. Nic This e-mail is sent by a law firm and contains information that may be privileged and confidential.

📄 Original Document

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Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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