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
All account applications, account opening documents, signature cards, and correspondence related to account number .
Any and all documents and information related to the following transactions for account number 6.
Chase Bank attachment to grand jury subpoena on Epstein account records, 2004–2006
Financial records
DOJ Epstein Files, Data Set 9
EFTA00186846 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 2. All account applications, account opening documents, signature cards, and correspondence related to account number . 3. Any and all documents and information related to the following transactions for account number 6. <table border="1" <tr <td Date</td <td Payee</td…
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