Correspondence

Email requesting an FBI subpoena to a bank for records

Internal email asking an assistant United States attorney to prepare a subpoena for a bank's records at the request of FBI investigators.Machine-written summary

Subpoena attached, thanks.¶

Assistant United States Attorney¶

Southern District of New York¶

1 St. Andrew’s Plaza¶

New York, NY 10007¶

Subject: Subpoena - JP Morgan Chase Re¶

Please prepare and return to me a subpoena for JP Morgan Chase regarding . I have attached the rider for the subpoena. I will serve the subpoena.¶

Additionally, please utilize the following text in the subpoena:¶

If you have any questions, please contact Forensic Accountant at (mmlubin@fbi.gov) or Special Agent at ( ).¶

Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone¶

If you have any questions or comments, please contact me.¶

Thanks¶

EFTA00097251¶

Forensic Accountant¶

FBI New York Field Office¶

26 Federal Plaza¶

NYC, NY 10278¶

Office:¶

EFTA00097252¶

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Retrieved from https://epstein-index.org/documents/ds9-efta00097251/.

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Email requesting an FBI subpoena to a bank for records