Epstein File EFTA00151217: Subpoena, Non-disclosure and Grand Jury (DS9)

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Epstein File EFTA00151217: Subpoena, Non-disclosure and Grand Jury (DS9)

Court FilingDate unavailableEFTA001512172 keyword hits

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This is a grand jury subpoena dated September 25, 2019, issued to UBS Bank USA in Weehawken, New Jersey, in connection with an official criminal investigation of a suspected felony. The subpoena includes a non-disclosure request, instructing the bank to refrain from disclosing the existence of the subpoena to any third party due to the ongoing nature of the investigation. The document references wire transfer records and other financial information relevant to the criminal investigation.

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🔑 Evidence Keywords

subpoena non-disclosure grand jury wire transfer contempt text messages IP address

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PersonKeyword

Excerpt 1

10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury **Subpoena**

Excerpt 2

Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official criminal investigation of a suspected felony

Excerpt 3

The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.