Epstein File EFTA00124073: Warrant, Subpoena and Citibank (DS9)

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Epstein File EFTA00124073: Warrant, Subpoena and Citibank (DS9)

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This document is a law enforcement authorization and purchase order form from the U.S. Attorney's Office for the Southern District of New York (USAO SDNY) dated 2019, with case number 2019R01059. The form authorizes a search warrant and subpoena to Citibank, located at 100 Citibank Drive, Building 1, Floor 2, San Antonio, Texas 78245, for financial records. The document includes references to grand jury subpoenas and formal written requests for financial information.

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🔑 Evidence Keywords

warrant subpoena Citibank grand jury

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Excerpt 1

Only) OBJECT SECTION CLASS 3404 Customer Authorization 2545 20 Funding Source 3405 Administrative Subpoena or Summuns 2545 Accounting Code: 3406 Seurch **Warrant**

Excerpt 2

/**Subpoena** Compliance Funding Certification & Budget Official Signature Funding Available Date 100 Citibank Dr., Bdg.1, Fl.2, San Antonio, TX 78245 Aughorization

Excerpt 3

Attorney's Office SDNY See attached **subpoena** for delivery instructions Budget Mail Una See attached 86 Chambers Street, 3rd Floor New York, NY 10007 7