Epstein File EFTA00125001: Subpoena (DS9)

Epstein Index›Documents›EFTA00125001

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00125001: Subpoena (DS9)

Court FilingDate unavailableEFTA001250011 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a TD Bank subpoena requesting account information for a specified account owner covering the period from January 1, 2019 to August 19, 2019. The bank's response indicates whether documents were provided or not provided, with the bank reserving the right to supplement its response if additional responsive documents are identified. The document reflects the bank's compliance with the subpoena request in the Epstein investigation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

subpoena

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TD Bank **Subpoena** Research for Acct Owner: Scope Requested 1/1/2019 To 8/19/2019 Account Number: ck Provided or Document Comment Not Provided Reasons Bank

Excerpt 2

reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125001 TD Bank **Subpoena**

Excerpt 3

reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125002 TD Bank **Subpoena**