Epstein File EFTA00151213: Berman, JP Morgan and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00151213: Berman, JP Morgan and Subpoena (DS9)

Court FilingDate unavailableEFTA001512132 keyword hits

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This document is a grand jury subpoena issued by the United States District Court for the Southern District of New York to JP Morgan Chase Bank N.A. and its affiliates, dated September 3, 2019. The subpoena commands JP Morgan to produce all records pertaining to specified accounts from inception to present. The document references account information, wire transfers, text messages, and IP addresses related to an individual named Berman in connection with the Epstein investigation.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

JP Morgan subpoena non-disclosure session wire transfer text messages IP address grand jury

📋 Key Excerpts12

PersonKeyword

Excerpt 1

08/01/2014 22:43 2123848289 C20 PAGE 03/06 Grand Jury Subpoena United States District Court SOUTHERN DISTRICT OF NEW YORK TO: **JP** **Morgan** Chase Bank N.A.

Excerpt 2

Attorney for the Southern District of New York UNITED COUNT THE EFTA00151213 08/01/2014 22:43 2123848289 C20 PAGE 04/06 RIDER (Grand Jury Subpoena to **JP**

Excerpt 3

**Morgan** Chase, dated September 3, 2019) Please provide from account inception to the present any and all records pertaining to the following accounts(s