Epstein Index›Documents›EFTA00271736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00271736: Subpoena, Overnight and Email Correspondence (DS9)

CorrespondenceSeptember 24, 2019EFTA002717361 keyword hits
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This document references a telephone call on September 24, 2019, involving account documents from UBS. The communication mentions accepting various financial documents and indicates a CD that is password protected, with instructions for accessing the files.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
password protectedsubpoenaovernightgrand jury

📋 Key Excerpts9

PersonKeyword
Excerpt 1
telephone call on September 24, 2019, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and email
Excerpt 2
correspondence to fully satisfy UBS's obligations under the Subpoena.
Excerpt 3
The CD is **password** **protected**. Please use WinZip to unzip and view the documents. Please email me at m upon receipt for the necessary password.

📄 Original Document

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Read the full document (383 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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