Event Details
August 30, 2019
Description
Grand Jury Appearance / Deadline for document production
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Citibank | organization | 50 | View Entity |
| Wells Fargo | organization | 73 | View Entity |
| Grand Jury SDNY | person | 0 | View Entity |
| United States Attorney's Office | organization | 1090 | View Entity |
Source Documents (2)
EFTA00027214.pdf
This document is a Grand Jury Subpoena issued by the SDNY on August 17, 2019, commanding Citibank to produce financial records for a specific (redacted) account. The investigation concerns alleged violations of federal statutes including bribery, conspiracy, fraud, and obstruction of justice (18 U.S.C. §§ 201, 371, 1001, 1346, 1519). The subpoena requests all financial documents from January 1, 2019, to the present, including wire transfers, checks, and account opening information.
EFTA00019966.pdf
This document is a Grand Jury Subpoena issued by the U.S. Department of Justice (SDNY) to Wells Fargo Bank on August 16, 2019, six days after Jeffrey Epstein's death. It commands the bank to produce extensive financial records regarding redacted individuals and entities, citing federal statutes related to sex trafficking (18 U.S.C. § 1591), coercion of minors (18 U.S.C. § 2422), and conspiracy. The subpoena requests all account documents, wire transfers, and correspondence from account inception to the present.
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