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Organization referenced in documents
EFTA00124811
of records of NAVY FEDERAL CREDIT UNION and has the authority to certify said records. The enclosed is a true copy of all the records described in the Subpoena / Customer Consent / Authorization Form. Said records were prepared by the custodian or the personnel of NAVY FEDERAL CREDIT UNION in the ordinary course of business and were prepared fro
EFTA00133624_sub_003 - EFTA00133624_300
of records of NAVY FEDERAL CREDIT UNION and has the authority to certify said records. The enclosed is a true copy of all the records described in the Subpoena / Customer Consent / Authorization Form. Said records were prepared by the custodian or the personnel of NAVY FEDERAL CREDIT UNION in the ordinary course of business and were prepared fro

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Shelby Polk
OrganizationOrganization referenced in documents
Financial Privacy Act-
OrganizationOrganization referenced in documents
Chick One Only
OrganizationOrganization referenced in documents
J. Aiello
PersonName reference in documents
Escambia
LocationLocation referenced in documents