Epstein File EFTA00151454: Berman, Subpoena and Non-disclosure (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00151454: Berman, Subpoena and Non-disclosure (DS9)

Court FilingDate unavailableEFTA001514542 keyword hits

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A grand jury subpoena response from American Express dated January 9, addressed to a Special Agent, with American Express's Subpoena Response Unit in El Paso, Texas providing documents kept in the ordinary course of business. The subpoena requests wire transfer records (incoming and outgoing), trust accounts, and monthly statements. A non-disclosure request accompanies the subpoena due to the ongoing nature of the investigation.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

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

📋 Key Excerpts12

PersonKeyword

Excerpt 1

AMERICAN EXPRESS ® Please Direct All Correspondence to: American Express Attn: **Subpoena** Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9

Excerpt 2

Express File No: CI-5VSL5 Dear SA Enclosed, please find the electronic delivery of documents kept in the ordinary course of business responsive to your **subpoena**

Excerpt 3

Sincerely, American Express **Subpoena** Response Unit EFTA00151461