Epstein Index›Documents›EFTA00083695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00083695: Subpoena (DS9)

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This document is a subpoena directed to American Express at 43 Butterfield Circle, El Paso, TX 79906, addressed to the Subpoena Response Unit. The subpoena requests information regarding all open and closed accounts and was delivered via Federal Express.

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🔑 Evidence Keywords
subpoena

📋 Key Excerpts1

PersonKeyword
Excerpt 1
American Express 43 Butterfield Circle El Paso, TX 79906 Attention: **Subpoena** Response Unit Delivered via: FEDEX Rider ALL OPEN AND CLOSED ACCOUNTS Please

📄 Original Document

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Source: U.S. Department of Justice

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