A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to American Express, requesting financial records related to Jeffrey Epstein for the period January 1, 2010, to the present. The subpoena demands various types of financial documents and records, including account statements, transaction records, and correspondence. The subpoena is part of an investigation into alleged violations of federal criminal law, including 18 U.S.C. §§ 1591, 1594(c), 2422(b).
documents/EFTA00105446.pdf
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