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Financial record · Aug. 24, 2006

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

Cover letter from a bank transmitting confidential customer records to a federal grand jury subpoena dated 08/02/2006.Machine-written summary

EFTA00187032

Washington Mutual

505 S FALGLER DRIVE

WEST PALM BEACH, FL 33401

Grand Jury Only

This Package contains confidential customer records, which are provided in response to the Grand Jury Subpoena issued 08/02/2006.

Under section 3420 (a)(l) of the Federal Right to Financial Privacy Act, 12 U.S.C., these documents must be delivered to the Federal Grand Jury empanelled in the applicable case. They are to be opened and read by the Grand Jury or its agents only. No other government official or representative is authorized to inspect this package.

These records can be used only by the Grand Jury or its agents and only for the purpose considering whether to issue an indictment of presentment. The records must be returned to us at the address indicated below if not used for such a purpose.

Today’s date: 08/24/2006

Washington Mutual Bank

3801 S. Collins

Arlington, TX 76014

Dawn Boyd

9003 WMNMN0011

EFTA00187033

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

Financial records

Cover letter from a bank transmitting confidential customer records to a federal grand jury subpoena dated 08/02/2006.

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

EFTA00187032 Washington Mutual 505 S FALGLER DRIVE WEST PALM BEACH, FL 33401 Grand Jury Only This Package contains confidential customer records, which are provided in response to the Grand Jury Subpoena issued 08/02/2006. Under section 3420 (a)(l) of the Federal Right to Financial Privacy Act, 12 U.S.C., these documents must be delivered to the Federal Grand Jury empanelled in the applicable case. They are to be opened and read by the Grand Jury or its agents only. No other government official or representative is authorized to inspect this package. These records can be used only by the Grand…