Epstein File EFTA00079147: Subpoena, Non-disclosure and Wire Transfer Records (DS9)

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Epstein File EFTA00079147: Subpoena, Non-disclosure and Wire Transfer Records (DS9)

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A grand jury subpoena issued September 25, 2019, to UBS Bank USA in Weehawken, New Jersey, by the U.S. Attorney's Office in the Southern District of New York in connection with a federal criminal investigation of a suspected felony. The subpoena requests wire transfer records (incoming and outgoing) and related applications and instructions, and includes a non-disclosure order prohibiting the bank from disclosing the subpoena's existence to any third party.

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🔑 Evidence Keywords

subpoena non-disclosure wire transfer perjury contempt IP address grand jury

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PersonKeyword

Excerpt 1

10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury **Subpoena**

Excerpt 2

Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official criminal investigation of a suspected felony

Excerpt 3

The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.