Epstein File EFTA00109004: Holder, Berman and Warrant (DS9)

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Epstein File EFTA00109004: Holder, Berman and Warrant (DS9)

Court FilingDate unavailableEFTA001090042 keyword hits

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This document contains a grand jury subpoena issued by the U.S. District Court for the Southern District of New York to Credit One Bank, dated October 2, seeking detailed wire transfer records, ACH transfer records with routing and account numbers, and money order information in connection with a federal criminal investigation of a suspected felony. The subpoena references Assistant United States Attorneys Holder and Berman and indicates coordination with FBI and grand jury proceedings.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

warrant grand jury wire transfer submission perjury madam hourly rate FBI controlled subpoena

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Only) OBJECT SECTION CLASS 3404 Customer Authorization 2545 20 Funding Source 3405 Administrative Subpoena or Summons 2545 Accounting Code: 3406 Search **Warrant**

Excerpt 2

**jury** subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal **grand** **jury**.

Excerpt 3

BERMAN Assistant United States Attorneys EFTA00109004 **Grand** **Jury** Subpoena United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Credit One Bank