Epstein File EFTA00079297: Berman, Subpoena and Non-disclosure (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00079297: Berman, Subpoena and Non-disclosure (DS9)

Court FilingDate unavailableEFTA000792972 keyword hits

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A grand jury subpoena issued in 2019 to UBS Financial Services, Inc. in Weehawken, New Jersey, in connection with an official criminal investigation of a suspected felony. The subpoena requests wire transfer records (incoming and outgoing) and related applications and instructions, with an accompanying request for non-disclosure to any third party due to the ongoing investigation.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure wire transfer perjury contempt text messages grand jury

📋 Key Excerpts10

PersonKeyword

Excerpt 1

, 2019 UBS Financial Services, Inc. 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.