Court filing

Grand jury subpoena attachment for Colonial Bank records of Epstein entities, 2004–2006

Attachment to a grand jury subpoena seeking Colonial Bank account and credit card records for Epstein's entities, household, and staff from 2004 through 2006.Machine-written summary

EFTA00178472¶

Colonial Bank¶

ATTACHMENT TO GRAND JURY SUBPOENA¶

FGJ 07-103 OLY-28¶

For the period of 1/1/04 through 12/31/06¶

For the following individuals/entities:¶

NES, LLC¶

Jeffrey Epstein Household¶

Janusz Banasiak [or Banasiar]¶

JEGE, Inc.¶

Alfredo Rodriguez¶

(1) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back).¶

(2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, 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).¶

This includes but is not limited to, the following VISA accounts:¶

Also released as

The same pages were released more than once, under different numbers.

Grand jury subpoena attachment for Palm Beach National Bank records, 2004–2006

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Grand jury subpoena attachment for Colonial Bank records of Epstein entities, 2004–2006

ATTACHMENT TO GRAND JURY SUBPOENA¶

Also released as

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