Epstein Index›Documents›EFTA00270115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270115: Subpoena (DS9)

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A grand jury subpoena issued on August 28, 2019 (Case ID 31E-MM-108062-SBP) requesting all account and billing information. The document was drafted by an unnamed party and classified as unclassified. The subpoena appears to be part of a broader investigation into financial records related to the Epstein case.

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🔑 Evidence Keywords
subpoenaclassifiedgrand jury

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Excerpt 1
REQUEST FOR ALL ACCOUNT AND BILLING Date: 01/14/2019 INFORMATION Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) **SUBPOENA** 31E-MM-108062 28 August

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Source: U.S. Department of Justice

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