Epstein File EFTA00074441: Berman, JP Morgan and Non-disclosure (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00074441: Berman, JP Morgan and Non-disclosure (DS9)

Court FilingDate unavailableEFTA000744412 keyword hits

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This document is a grand jury subpoena issued September 3, 2019 by the U.S. Attorney's Office in New York to JP Morgan Chase Bank N.A., requesting account information and online activity records. The subpoena includes a non-disclosure request due to the ongoing investigation and seeks specific information including usernames, IP addresses, account creation dates, account status, IP logs, MAC addresses, and online session data.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

JP Morgan non-disclosure session grand jury wire transfer IP address subpoena

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Mollo Building One Saint Andrew's Plaza New York, New York 10007 September 3, 2019 **JP** **Morgan** Chase Bank N.A.

Excerpt 2

**Morgan** Chase Bank N.A.

Excerpt 3

Andrew's Plaza New York New York 10007 EFTA00074442 RIDER (Grand Jury Subpoena to **JP** **Morgan** Chase, dated September 3, 2019) Please provide from account