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Financial record · Aug. 24, 2006

Bank cover letter enclosing records for a grand jury subpoena, Aug. 2006

A bank's cover letter transmitting documents responsive to a grand jury subpoena to an undisclosed recipient in West Palm Beach.Machine-written summary

EFTA00187029

Washington Mutual

August 24, 2006

505 S FALGLER DRIVE

WEST PALM BEACH, FL 33401

Legal Demand Case: N/A

Matter of:

WM Control #: 08182006-14332

Dear Mr .

In lieu of appearance, enclosed are all documents that we could locate from Washington Mutual Bank, pursuant to a subpoena regarding the above-referenced case.

It is expected that the enclosed, sealed envelope will not be opened before the date set for the presentment to the Grand Jury, or by anyone other than the Grand Jury or its agent.

If you have any questions regarding this matter, please call

Sincerely,

Enclosure

9003 WMNMN0011

Bank cover letter enclosing records for a grand jury subpoena, Aug. 2006

Financial records

A bank's cover letter transmitting documents responsive to a grand jury subpoena to an undisclosed recipient in West Palm Beach.

DOJ Epstein Files, Data Set 9 · Aug. 24, 2006

EFTA00187029 Washington Mutual August 24, 2006 505 S FALGLER DRIVE WEST PALM BEACH, FL 33401 Legal Demand Case: N/A Matter of: WM Control : 08182006-14332 Dear Mr . In lieu of appearance, enclosed are all documents that we could locate from Washington Mutual Bank, pursuant to a subpoena regarding the above-referenced case. It is expected that the enclosed, sealed envelope will not be opened before the date set for the presentment to the Grand Jury, or by anyone other than the Grand Jury or its agent. If you have any questions regarding this matter, please call Sincerely, Enclosure 9003 WMNMN00…