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Case File
efta-efta00125031DOJ Data Set 9Other

BUSINESS RECORDS DECLARATION

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00125031
Pages
1
Persons
0
Integrity
No Hash Available

Summary

BUSINESS RECORDS DECLARATION Summons and Sub oenas De rtment Voice: I, 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 atta

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BUSINESS RECORDS DECLARATION Summons and Sub oenas De rtment Voice: I, 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: 22361953 Document Type Checks/Debits All transactions requested are electronic and no images are available Deposits with offsets Signature Cards Statements Additional comments: Paper Total Count Copies 0 0 1 1 2 2 43 43 The bank's standard record retention period is seven years. Total Copies Delivered: 46 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 3rd day of September, 2019, in the City of Charlotte, State of NORTH CAROLINA. alive 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: 22361953; Agency Case No: 2019R01059 1 of 1 EFTA00125031

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