Epstein File EFTA00123494: Holder, Berman and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00123494: Holder, Berman and Subpoena (DS9)

Court FilingDate unavailableEFTA001234941 keyword hits

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A grand jury subpoena issued by the United States District Court for the Southern District of New York commanding USAA Federal Savings Bank (located at 9800 Fredericksburg Road, San Antonio, TX 78288) to appear and provide business records and information. The subpoena allows for compliance through submission of requested information with a business records certification in lieu of personal appearance. The document references potential charges including perjury and contempt.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena grand jury submission perjury contempt controlled

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road

Excerpt 2

Andrew's Plaza THE RICT YORK New York, New York 10007 or NEW Telephone: Email: rev. 02.01.12 EFTA00123494 RIDER (Grand Jury **Subpoena** to USAA Federal Savings

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