Epstein Index›Documents›EFTA01597239
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01597239: Subpoena, Grand Jury and Overnight (DS10)

CorrespondenceSeptember 24, 2019EFTA015972391 keyword hits
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Similar to the previous document, this email correspondence relates to a September 24, 2019 telephone call and UBS's obligations under a subpoena, involving the acceptance of various financial account documents.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
subpoenagrand juryovernight

📋 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 24, 2019 VIA OVERNIGHT MAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 Re: **Subpoena**

📄 Original Document

📄

Read the full document (380 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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