Epstein File EFTA00109044: Holder, Berman and Warrant (DS9)

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Epstein File EFTA00109044: Holder, Berman and Warrant (DS9)

Court FilingDate unavailableEFTA001090442 keyword hits

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This is a grand jury subpoena issued by the Southern District of New York in connection with a federal criminal investigation of a suspected felony. The subpoena, numbered 2018R01226, was directed to First Premier Bank and requests financial records. The document includes a government request for voluntary non-disclosure of the subpoena's existence to third parties, and references an AUSA (Assistant U.S. Attorney) at Andrew's Plaza in New York, New York 10007.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

warrant subpoena grand jury wire transfer submission perjury madam hourly rate controlled non-disclosure

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Pursuant To: (Check One Only) SECTION OBJECT CLASS 2545 2545 2545 2545 2545 2545 2545 Customer Authorization Administrative Subpoena or Summons Search **Warrant**

Excerpt 2

2018R01226First Premier BankSee attached **subpoena** for delivery instructionsSee attachedAUSA U.S.

Excerpt 3

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