Epstein File EFTA00123708: Subpoena (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123708: Subpoena (DS9)

Financial RecordDate unavailableEFTA001237081 keyword hits

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This document is a bank records certification statement responsive to a subpoena request. The document certifies either that a complete production of bank records has been provided in response to the subject request, order, or subpoena, or alternatively, that a thorough search was conducted and no responsive records could be located. The document serves as formal documentation of compliance with subpoena requirements for financial records.

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🔑 Evidence Keywords

subpoena

📋 Key Excerpts3

PersonKeyword

Excerpt 1

) constitute a complete production of bank records responsive to the subject request order or **subpoena** (or a complete production under the terms of a subject

Excerpt 2

request, order, **subpoena** as subsequently limited by the issuer).

Excerpt 3

OR A thorough search has been conducted and no records could be located that are responsive to the subject request, order, or **subpoena**.