Epstein File EFTA00123481: Holder, Berman and Subpoena (DS9)

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Epstein File EFTA00123481: Holder, Berman and Subpoena (DS9)

Court FilingDate unavailableEFTA001234811 keyword hits

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A grand jury subpoena dated August 17, 2019 issued by the Southern District of New York to Citibank Legal Service Intake Unit at One Court Square, 31st Floor, New York, requesting detailed wire transfer records, ACH transfer records with routing and account numbers, money orders, and traveler's check records. The subpoena allows compliance through submission of business records certification and directs invoices to the U.S. Attorney's Office - SDNY at 86 Chambers Street within 60 days.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena wire transfer submission perjury Citibank contempt controlled grand jury

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Citibank Legal Service Intake Unit (LSI) One Court Square, 31st Floor

Excerpt 2

Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123481 RIDER (Grand Jury **Subpoena** to Citibank, dated August 17, 2019) Ref

Excerpt 3

In lieu of an appearance you may comply with this **subpoena** by providing the requested information, along with a business records certification pursuant