Epstein Index›Documents›EFTA00124706
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124706: Subpoena (DS9)

Court FilingDate unavailableEFTA001247061 keyword hits
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This document is a certification of records produced in response to a subpoena duces tecum issued to Municipal Credit Union. The certifying party attests that, to the best of their knowledge after reasonable inquiry, the records or copies provided are accurate versions of the documents described in the subpoena and are in the possession, custody, or control of Municipal Credit Union. The document notes potential limitations regarding whether the produced materials represent a complete set of documents as described in the subpoena.

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PersonKeyword
Excerpt 1
To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the **subpoena** duces
Excerpt 2
tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the **subpoena**. 3.
Excerpt 3
(or) do not represent a complete set of the documents described in the **subpoena** duces tecum.

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