Epstein Index›Documents›EFTA01252563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01252563: Subpoena, Overnight and Password Protected (DS9)

CorrespondenceSeptember 24, 2019EFTA012525631 keyword hits
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The document references a telephone call on September 24, 2019, involving UBS and a subpoena. It mentions agreement to provide various financial documents including account statements, checks, wires, and email correspondence.

👤 Named in This Document
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🔑 Evidence Keywords
subpoenaovernightpassword protectedgrand 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
- 12th Floor New York NY 10019 www.ubs.com October 4, 2019 VIA OVERNIGHT MAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 Re: **Subpoena**

📄 Original Document

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Read the full document (930 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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