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Case File
efta-efta00221070DOJ Data Set 9

United States District Court

Financial Record

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK Attn: Anita Muller Research De artment Hoover, AL 35243 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. 024-10 SUBPOENA FOR: n PERSON -T2 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, , Alfredo Rodriguez, and/or VISA Account Number- For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment r

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00221070
Pages
2
Persons
2
Integrity
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