Subpoena issued to Washington Mutual to provide documents related to Jeffrey Epstein and others for a Grand Jury investigation. The subpoena requests applications, signature cards, credit or background investigations, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and a VISA account. It also requests monthly billing statements, charge invoices, repayment records, and checks for the VISA account from January 1, 2004, to the present.
documents/EFTA00187024.pdf
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