Epstein File EFTA00124811: Berman, Grand Jury and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00124811

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124811: Berman, Grand Jury and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA001248112 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

9

excerpts

Grand jury subpoena response from Navy Federal Credit Union to the U.S. Attorney's Office, Southern District of New York (SDNY), located at 86 Chambers Street. The document includes detailed wire transfer records, ACH transfer records with routing and account numbers, money orders, and traveler's check information. The submission was required within 60 days and references compliance with grand jury subpoena requirements.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

grand jury wire transfer submission perjury contempt subpoena

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Andrew's Plaza New York, NY 10007 RE: **Grand** **Jury** Subpoena No.

Excerpt 2

Dear Attorney Please find the enclosed documents in response to the **grand** **jury** subpoena served on Navy Federal Credit Union.

Excerpt 3

Compliance GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the **GRAND** **JURY** of the people