💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Receipt of transaction records in response to a grand jury subpoena.

Additional Details
Date string:
Amount string:
Source document: DOJ-OGR-00004668.jpg

📄 Source Document

DOJ-OGR-00004668.jpg
DOJ Collection
View Document
Document Summary

This document is a page from a confidential grand jury testimony transcript, filed on May 25, 2021. The witness details the issuance of multiple subpoenas to various companies, including Bear Sterns and Wolf Camera, to gather evidence such as ticketing records, personnel files, and financial transaction data. The testimony indicates that while some subpoenas successfully yielded records, others resulted in responses indicating no records were found.

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