Epstein Index›Documents›EFTA00104448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00104448: Subpoena (DS9)

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A subpoena compliance document dated August 18, 2006 (Reference 08182006-14332) directed to Washington Mutual Bank at 505 S Flagler Drive requesting banking records in response to a subpoena.

👤 Named in This Document
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🔑 Evidence Keywords
subpoena

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Washington Mutual Subject Date of Receipt Ref 08182006-14332 08/18/2006 14332 N/A Thank H Washington Mutual Bank 505 S Falgler Drive c/o **Subpoena** Compliance

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Source: U.S. Department of Justice

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