Epstein File EFTA00123486: Holder, Berman and Subpoena (DS9)

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Epstein File EFTA00123486: Holder, Berman and Subpoena (DS9)

Court FilingDate unavailableEFTA001234861 keyword hits

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Grand jury subpoena issued by the United States District Court for the Southern District of New York to JPMorgan Chase Bank, N.A., dated August 17, 2019, commanding production of detailed wire transfer records, ACH transfer records, money orders, and traveler's check information. The subpoena directs responses to the National Subpoena Processing Center in Indianapolis, IN, with invoices to be submitted to 86 Chambers Street, New York, NY within 60 days.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena wire transfer submission perjury contempt controlled grand jury

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A.

Excerpt 2

National **Subpoena** Processing Center Attn: Records Custodian 7610W Washington Street / INI-4054 Indianapolis, IN 46231 GREETINGS: WE COMMAND YOU that all

Excerpt 3

Andrew's Plaza THE RICT YORK New York, New York 10007 or NEW rev. 02.01.12 EFTA00123486 RIDER (Grand Jury **Subpoena** to JPMC, dated August 17, 2019) Ref