📧 Communication
emailCommunication Details
From
LEGALREQUIREMENTS (First Bank)
Linked to LEGALREQUIREMENTS (First Bank)
To
AUSA [Redacted]
AUSA [Redacted]
Date
March 10, 2020
Subject
FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena
Message Content
Sending attached list of accounts as requested and noting that production for the case is in progress.
📄 Source Document
EFTA00011351.pdf
EFTA Collection
Document Summary
An email thread from March 10, 2020, between First Bank's legal requirements department and an Assistant US Attorney regarding a Federal Grand Jury Subpoena (Case #19353) related to Jeffrey Epstein. First Bank provides a list of accounts and notes they are working on document production for the case.
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