SDNY grand jury subpoena rider seeking Jeffrey Epstein's bank records from 2010

EFTA00097185¶

RIDER¶

Please provide the following information for open or closed individual, joint, or commercial accounts, or related or affiliated accounts, associated with the entities, individuals, social security numbers, and/or account numbers identified below, for the period January 1, 2010, to the present:¶

Individual:¶

• Jeffrey Epstein

○ Date of Birth:¶

○ SSN:¶

Please include in your response related or affiliated accounts identified by name, address, Social Security Number(s), Employer Identification Number(s), driver’s license number(s), financial account number(s), corporate/d.b.a records, Tax Identification Number(s), internal investigative findings or other means, for the period January 1, 2010, to the present.¶

Any and all records in your care, custody, possession or control, including but not limited to:¶

2. All account monthly or other periodic statements and/or transcripts;

3. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions, and related records (to be included even if dated outside the above-specified time period);

4. Signature cards, and any other documents reflecting the identities of individuals authorized to conduct transactions in, or have access to, the accounts;

5. Records relating to or reflecting the names, addresses, social security numbers, and/or employer identification numbers of all account holders;

6. Loan and/or lines of credit applications and files;

7. All account deposit and withdrawal items;

8. Deposit records including deposit slips, items deposited, and all documents and records or information indicating sources of deposited funds;

9. Withdrawal and deposit records including withdrawal and deposit applications, drafts, wire transfers, and all other documents showing any record or information relating to the destination or disposition of withdrawn or wired funds;

10. Cancelled checks (both front and back);

11. Debit and credit memoranda and related documents;

12. Records of and relating to all cashier’s checks, bank checks, teller checks, certified checks, money orders, traveler’s checks, and/or other official checks issued to, or on behalf of, any account holder;

13. Credit card accounts;

3¶

EFTA00097186¶

13. Loan files, including all applications and supporting documentation, to include financial statements, credit reports, and appraisals, loan approval records, promissory notes, mortgages, security agreements, and loan repayment records, to include any records or information relating to payment sources;

14. Safe deposit records, including applications, signature cards, and any records relating to access;

15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority;

16. Account opening documents to include photocopies if ID, SSN card etc.;

17. Any correspondence to, from, or relating to accounts, account-holders, or other individuals associated with accounts, including any recorded customer service telephone calls, and including correspondence with any regulatory or law enforcement authority;

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

19. Internal memoranda and reports;

20. Computer records / logs of any communication or attempted communication with the customer;

21. Customer service call logs;

22. Trust accounts;

23. Any email addresses associated with the accounts/account holders; and

24. Any and all correspondence, electronic or otherwise, including memoranda, emails and text messages, that reference or concern items (1) through (23), above, and/or any financial interests involving the individuals and/or entities identified in Section A.

N. B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney’s Office, Southern District of New York, 1 St. Andrew’s Plaza, New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.¶

IMPORTANT: REQUEST FOR NON-DISCLOSURE¶

Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party.¶

4¶

|¶