Epstein Index›Documents›EFTA00151362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00151362: Warrant, Grand Jury and Submission (DS9)

Court FilingDate unavailableEFTA001513621 keyword hits
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This document is a procedural letter from the U.S. Attorney's Office for the Southern District of New York (SDNY), located at 86 Chambers Street, New York, NY 10007, describing procedures for requesting reimbursement related to subpoenaed materials. The document references grand jury subpoenas, search warrants, judicial subpoenas, and administrative subpoenas, with instructions to submit invoices within 60 days. It addresses the recipient as 'Sir/Madam' and provides accounting classification codes and object classes for various types of legal process.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
OBJECT CLASS 3404 Customer Authorization 2540 20 Accounting Classification Code 3405 Administrative Subpoena or Summons 2541 FY FC12345 PROJ 3406 Search **Warrant**
Excerpt 2
Summons 2541 FY FC12345 PROJ 3406 Search Warrant 2542 3407 Judicial Subpoena 2543 3408 Formal Written Request 2544 21 Schedule and Voucher Number 3413 **Grand**
Excerpt 3
**Jury** Subpoena 2545 3414 Special Procedures 2546 EFTA00151364

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