EFTA01281965.pdf — Epstein Files Explorer

AI Summary

This is a Declaration of Custodian of Records from Fifth Third Bank responding to a September 2019 grand jury subpoena signed by Assistant US Attorney Maurene Conley. The document certifies that banking records were provided in compliance with the subpoena and meets federal evidence standards. [Rating: 6/10 - Shows financial records were subpoenaed from a major bank in connection with the case, indicating financial investigation component]

Flags

financial_transactions legal_proceedings

Extracted Entities

Name	Type	Context
Cincinnati, OH	location	Location of Fifth Third Bank's Legal Operations office
Fifth Third Bank	organization	Financial institution providing records in response to grand jury subpoena
Maurene Conley	person	Assistant United States Attorney who signed the grand jury subpoena

Full Text

•I .
M
44 Declaration of Custodian of Records
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p..,
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Pursuant to 28 U.S:C. § 1746, I, the undersigned, hereby declare:
a
42
O . My name is
(naive of declarant)
3
r
ci I•am a United States citizen and 1 am over eighteen years of age. I am the custodian of
a
eD records of the business named below, or I am otherwise qualified as a result of my position with
a the business named below to make this declaration.
1 am in receipt of a Grand Jury Subpoena, dated September 26; 2019, and signed by
Assistant United States Attorney Maurene Conley, requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby
certify that the records provided herewith and in response to theSubpoena:
(1) were made at'or near the time of the occurrence of the.matters set forth in the records,
by, or from information transmjtted by,. a person with knowledge of those matters; , '
(2) were kept in the course of regularly conducted business activity; and •
(3) were made by the regularly conducted business activity as a regular practice.
1 declare under penalty ofp erjury that the foregoing is true and correct.
Executed on t h q I )
(date)
(sig. ture.of
declSaraaMnt )one Bey
Subpoena Specialis
(name and title of declarant)
Fifth Third tank
Legal Operations
(name of business) 5O5O Kingsley Dnve
Cincinnati, OH 45263
MD: 1M OOQ •
(business address)
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6), !`record" includes a memorandum, report, record, or data,
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business"
as used in Fcd. R. Evid. 803(6) and the above declaration includes business, institution,
association, profession, occupation, and calling of every kind, whether or not conducted for profit.
SDNY_GM_00037176
CONFIDENTIAL
EFTA_00I 47789
EFTA01281965