Epstein Index›Documents›EFTA00269482
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00269482: Grand Jury (DS9)

Court FilingDate unavailableEFTA002694821 keyword hits
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Federal court document dated February 14, 2007, recording the execution of a grand jury subpoena. The document was transferred from a bank to the U.S. District Court and subsequently transferred to grand jury proceedings under Case ID 31E-MM-108062-GJ. This reflects formal discovery and subpoena processes in the investigation.

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🔑 Evidence Keywords
grand juryrecordingsubpoena

📋 Key Excerpts2

PersonKeyword
Excerpt 1
of Document: Type : OTHER Date : 02/14/07 To : BANK From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the **grand**
Excerpt 2
**jury** sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 28 Employee: (Overall Document Classification Required) EFTA00269482

📄 Original Document

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Source: U.S. Department of Justice

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