Epstein File EFTA00079229: Subpoena, Non-disclosure and Wire Transfer Records (DS9)

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Epstein File EFTA00079229: Subpoena, Non-disclosure and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA000792292 keyword hits

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This document is a grand jury subpoena issued on October 7, 2019, by the U.S. Attorney's Office for the Southern District of New York directed to Capital One Bank (USA), NA at 15000 Capital One Drive in Richmond, Virginia. The subpoena requested wire transfer records (incoming and outgoing) and related applications and instructions. The government imposed a non-disclosure requirement, requesting that the recipient refrain from disclosing the subpoena's existence to any third party due to the ongoing investigation.

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🔑 Evidence Keywords

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

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PersonKeyword

Excerpt 1

Plaza New York, New York 10007 October 7, 2019 Capital One Bank (USA), NA and/or Capital One NA 15000 Capital One Drive Richmond, VA 23238 ATTN: Legal/**Subpoena**

Excerpt 2

Department 12070-7000 Re: Grand Jury **Subpoena** Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official

Excerpt 3

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