Subpoena cover letter to a credit card company seeking Epstein account records

American Express¶

43 Butterfield Circle¶

El Paso, TX 79906¶

Attention: Subpoena Response Unit¶

Delivered via: FEDEX¶

Rider¶

ALL OPEN AND CLOSED ACCOUNTS¶

Please provide from inception to present, in an electronic format, any and records pertaining to the following accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as well as custodian, executor or guardian:¶

Please use the following identifiers:¶

NAMES/ENTITIES
	AKA:
DOB
SSN
ADDRESS
PHONE
EMAIL

Records to be produced should include but are not limited to the items listed below:¶

1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balances are being satisfied on a monthly basis;

EFTA00083695¶

2. Signature cards;

3. Proof of identification (including but not limited to copies of identification used to open the account);

4. Opening account(s) documents with attachments, including any and all applications, internal documents generated to open account(s), and identification information or other documentation provided by Customer;

5. “Know your customer” documentation;

6. Correspondence files (including correspondence with any regulatory or law enforcement authority);

7. Memoranda, notes or other records of telephone conversations (including conversations with any regulatory or law enforcement authority);

8. Internal memoranda and reports;

9. Wire transfer records (incoming and outgoing, and any and all applications and instructions);

10. Safe deposit records, including applications, signature cards, and sign-in records

11. Trust accounts;

12. Monthly statements;

13. Credit card statements;

14. Bank, travelers, or cashier checks drawn on account or purchased with an account check;

15. Prepaid debit cards, certified checks, cashiers’ checks, money orders, and traveler’s checks;

16. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, applications, and payments made on loans;

17. Any and all corporate resolutions, certifications of incorporation, business certificates and/or partnership agreements; and

18. Any and all correspondence, electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (18), above, and/or any financial interests involving the individuals and/or entities identified in Section A.

If you have any questions or comments, please contact [ ], Forensic Accountant, at¶

or at¶

EFTA00083696¶