Event Details
September 07, 2020
Description
Scheduled appearance date for TransUnion Custodian of Records before the Grand Jury (waived by production of documents).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| TransUnion Custodian of Records | person | 0 | View Entity |
Source Documents (1)
EFTA00019615.pdf
Grand Jury Subpoena and TransUnion Response/Credit Reports
• 576 KB
This document package contains a response from TransUnion to the FBI dated September 1, 2020, providing credit reports for three individuals in response to a Grand Jury Subpoena issued by the SDNY on August 25, 2020. The subpoena relates to an investigation into violations of 18 U.S.C. §§ 371 (Conspiracy), 1343 (Wire Fraud), and 1346 (Honest Services Fraud). The actual credit reports and the names of the individuals being investigated are heavily redacted.
Event Metadata
Type
Unknown
Location
500 Pearl Street, Room 480, New York, NY
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-25 23:34
Additional Data
Source
EFTA00019615.pdf
Date String
2020-09-07
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event