A subpoena issued by the United States District Court for the Southern District of Florida, commanding Colonial Bank to produce documents related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and a specific VISA account. The documents requested include applications, signature cards, credit investigations, correspondence, monthly billing statements, charge invoices, repayment records, and checks for the period from January 1, 2004, to the present.
documents/EFTA00186662.pdf
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