Grand jury subpoena to a bank for account records, April 2007

EFTA00178429¶

United States District Court¶

SOUTHERN DISTRICT OF FLORIDA¶

TO: JP Morgan Chase¶

SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40¶

SUBPOENA FOR:¶

□ PERSON¶

X DOCUMENTS OR OBJECT[S]¶

YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below.¶

PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401	ROOM: Grand Jury Room
	DATE AND TIME: April 17, 2007 1:00 pm*

YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):¶

See attachments¶

*Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Federal Bureau of Investigation, Telephone:¶

This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.¶

CLERK		DATE:4/4/07 February 14,2007
(BY) DEPUTY CLERK
This subpoena is issued upon application of the United States of America	Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax:

*If not applicable, enter “none.”¶

To be used in lieu of AO110¶

FORM ORD-227
JAN.86

EFTA00178430¶

RETURN OF SERVICE¹
RECEIVED BY SERVER	DATE	PLACE
SERVED	DATE	PLACE
SERVED ON (NAME)
SERVED BY		TITLE
STATEMENT OF SERVICE FEES
TRAVEL	SERVICES		TOTAL
DECLARATION OF SERVICE²
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on ___ Date Signature of Server¶ Address of Server
ADDITIONAL INFORMATION

¶

1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure.¶

2.”Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)”¶

EFTA00178431¶

Chase Bank USA, N.A.¶

ATTACHMENT TO GRAND JURY SUBPOENA¶

FGJ 07-103 OLY-40¶

1. For the period of 1/1/04 through 12/31/06, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back) for account number 4357876420235164.

2. All account applications, account opening documents, signature cards, and correspondence related to account number 4357876420235164.

3. Any and all documents and information related to the following transactions for account number ___.

Date	Payee	Amount	Reference #
6/28/04	WesternUnion.com	$1364.95	5MWE
8/10/04	WesternUnion.com	$115.00	EN2E
8/10/04	WesternUnion.com	$115.00	EN26
9/3/04	WesternUnion.com	$115.00	Q100
12/23/04	WesternUnion.com	$222.00	NGX0
6/1/05	WesternUnion.com	$367.50	6Y68
7/13/05	WesternUnion.com	$222.00	X044
12/21/05	WesternUnion.com	$222.00
2/9/05	WesternUnion.com	$329.00

For account number 5183375010002214:¶

Date	Payee	Amount	Reference #
10/03/04	Adult Video Warehouse	$94.21	WFMJ