Correspondence · Aug. 22, 2006

Colonial Bank response to FBI subpoena on Epstein VISA account, Aug. 2006

Colonial Bank's general counsel transmits documents responsive to an FBI subpoena concerning Jeffrey Epstein's VISA account, plus photocopying fees.Machine-written summary

EFTA00186204¶

Colonial BancGroup™¶

August 22, 2006¶

Via Federal Express¶

Special Agent¶

500 South Australian Avenue, Suite 400¶

West Palm Beach, Florida 33401-6235¶

Re: Subpoena Issued to Colonial Bank¶

Dear¶

I enclose herewith Response to the Subpoena Duces Tecum issued to its Research Department in Birmingham, Alabama, on or about August 2, 2006, regarding VISA Account Number Jeffrey Epstein, Banasiak, and Alfredo Rodriguez. Also enclosed is a statement representing fees incurred by Colonial incident to its photocopying of the documents responsive to the subpoena.¶

Thank you for allowing Colonial Bank an extension of time within which to respond to the subpoena.¶

Sincerely yours,¶

David B. Byrne, Jr.¶

EVP-General Counsel¶

DBBjr/pac Enclosures¶

Post Office Box 1108, Montgomery, Alabama 36101-1108¶

AN EQUAL OPPORTUNITY EMPLOYER¶

Keyboard shortcuts

Go to a page: `g` then

Colonial Bank response to FBI subpoena on Epstein VISA account, Aug. 2006

Other documents from the same file