EFTA01279491.pdf — Epstein Files Explorer

AI Summary

This is a business records declaration from Wells Fargo Bank detailing the production of extensive banking records (1,446 documents) including statements, deposits, checks, and credit card statements across multiple accounts in response to a legal subpoena in the Epstein case. The records span multiple account types including PMA (Private Money Advisor) accounts, suggesting high-net-worth banking relationships. [Rating: 7/10 - Substantial banking records production showing multiple high-value accounts including PMA accounts, suggesting significant financial activity relevant to the Epstein case]

Flags

financial_transactions legal_proceedings

Extracted Entities

Name	Type	Context
Charlotte, NC	location	Location where the records declaration was executed
New York	location	State under whose laws the declaration was made
SILK Designs, LLC	organization	Entity for which Wells Fargo was unable to locate records
Wells Fargo Bank, NA	organization	Financial institution providing business records in response to legal subpoena
Robin Green	person	Wells Fargo employee in Summons and Subpoenas Department certifying the banking records

Full Text

Summons and Subpoenas Department
PO Box 1415 MAC a tti-ot6
AUGO Charlotte, NC 28201
Voice: (480) 724-200o
BUSINESS RECORDS DECLARATION
I, Robin Green, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, NA. ("Wells Fargo") in the
Summons and Subpoenas Department and am a duly authorized and qualified witness to certify the authenticity of the attached
documents and/or information produced pursuant to the legal order. Wells Fargo reserves the right to designate another
Custodian as it deems appropriate in the event an actual appearance is required concerning the records produced. I certify that
the attached records:
A) Were prepared by personnel of Wells Fargo in the ordinary course of business at or near the time of the acts,
conditions or events described in the records; and
B) It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event,
or condition recorded to make the record or transmit the information therein to be included in such record.
C) The records attached are true and correct copies of the business records as maintained by Wells Fargo.
The records produced are described as follows:
Case number: 22319031
Paper Total
Count Copies
Document Type Account #
Deposits with offsets XXXXXX8776 23 23
Checks/Debits XXXXXX5418 0 0
All transactions requested are
electronic and no images are
available
Checks/Debits XXXXXX8776 1 1
Credit Card Statements XXXXXXX)0(XXX2607 32 32
Statements XXXXXXXXX4736 224 224
PMA Statements for this account are
also combined with account(s)
XXXXXX8776 for the time period
you have requested.(ACCT TYPE :
PMA)
Deposits with offsets XXXXXX1072 2 2
Checks/Debits XXXXXX2087 0 0
All transactions requested are
electronic and no images are
available
Deposits with offsets XXXXXX5418 4 4
Signature Cards XXXXXX2087 5 5
Signature Cards XXXXXX5418 3 3
Signature Cards XXXXXX1072 0 0
signature card combined application
2087
Deposits with offsets XXXXXXXXX4736 49 49
Signature Cards XXXXXXXXX4736 2 2
Statements XXXXXX8776 684 684
Case No: 22319031; Agency Case No: Not Provided
CONFIDENTIAL SONY_GM_00028293
EFTA_00138913
EFTA01279491

0 0
Signature Cards XXXXXX8776
signature card combined application
5418
Credit Card Statements XXXXXXXXXXXX6965 162 162
Statements XXXXXX1072 143 143
Statements XXXXXX5418 3 3
PMA Statements for this account are
also combined with account(s)
XXXXXX8776 for the time period
you have requested.(ACCT TYPE :
PMA)
Deposits with offsets XXXXXX2087 2 2
Checks/Debits XXXXXXXXX4736 16 16
Statements XXXXXX2087 91 91
Checks/Debits XXXXXX1072 0 0
All transactions requested are
electronic and no images are
available
Total Copies Delivered: 1,446
Additional comments: Unable to locate records for SLI( Designs, LLC.
Additional comments:
The bank's standard record retention period is seven years.
I declare under penalty of perjury under the law(s) of the state of New York that the foregoing is true and correct according to my
knowledge and belief. Executed on this gth day of September, 2019, in the City of Charlotte, State of NORTH CAROLINA.
/ 3 42.
all poena rr essing resentatwe
Image copies of requested transactions may be missing for the following reasons: Items not imaged, corrupted, blank, damaged, destroyed or not available,
item(s) piggy-backed, electronic transaction(s). If the legal order requests certain types of loan information and other non-depository information, it was
forwarded to other departments and they will respond to you directly.
Case No: 22319031; Agency Case No: Not Provided
CONFIDENTIAL SONY_GM_00028294
EFTA_00138914
EFTA01279492