A subpoena issued by the United States District Court for the Southern District of Florida, commanding Palm Beach National Bank & Trust Company to produce documents related to Jeffrey Epstein and associated entities for a grand jury investigation. The subpoena includes a request for financial records from 1/1/04 to 12/31/06 for individuals and entities including Jeffrey Epstein, NES, LLC, Jeffrey Epstein Household, Janusz Banasiak, JEGE, Inc., and Alfredo Rodriguez.
documents/EFTA00186795.pdf
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