Event Details
July 25, 2019
Description
Scheduled Grand Jury Appearance / Deadline for records production.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Deutsche Bank Representative | person | 0 | View Entity |
Source Documents (1)
EFTA00022527.pdf
Grand Jury Subpoena / Legal Correspondence
• 361 KB
This document is a Grand Jury Subpoena issued on July 11, 2019, by the U.S. Attorney for the Southern District of New York to Deutsche Bank. It demands the production of comprehensive financial records regarding Jeffrey Epstein (including KYC files, statements, loans, and correspondence) from January 1, 2010, to the present. The subpoena cites an investigation into alleged violations of federal sex trafficking and conspiracy laws (18 U.S.C. §§ 1591, 1594(c), 2422(b)).
Event Metadata
Type
Unknown
Location
40 Foley Square, Room 220, New York, NY
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:30
Additional Data
Source
EFTA00022527.pdf
Date String
2019-07-25
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