Epstein Index›Documents›EFTA01334267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01334267: Subpoena, Recording and Money Laundering (DS10)

Financial RecordDate unavailableEFTA013342671 keyword hits
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This document is a financial record or data query response related to a subpoena request concerning money transfers. It describes a system for matching transactions based on criteria entered in a subpoena request section, with details on recording dates, sender/payee information, and payment agents. The document includes instructions for returning original printouts and references microfilm check copies for domestic payouts.

👤 Named in This Document
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🔑 Evidence Keywords
subpoenarecordingmoney launderinghourly ratePalm Beachovernight

📋 Key Excerpts9

PersonKeyword
Excerpt 1
The first part shows the criteria we entered per your request, and is preceded by "**SUBPOENA** REQUEST".
Excerpt 2
Each transaction is listed that matched the data entered in the "**SUBPOENA** REQUEST" section.
Excerpt 3
Return the original printout to us, along with a copy of your original **subpoena** request.

📄 Original Document

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Read the full document (438 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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