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Case File
efta-efta00026568DOJ Data Set 8Correspondence

EFTA00026568

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DOJ Data Set 8
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efta-efta00026568
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ]" <I To: 1' <1 Subject: RE: bank records Date: Mon, 01 Jun 2020 18:08:04 +0000 Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave? From: '* => Sent: Monday, June 1, 202011:12 AM To: Subject: bank records Hi M, For the Epstein case, are you able to assist with getting a copy of some recent bank subpoena returns to our case agent, ? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week. I'm not sure who might be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful. Thanks! The returns are saved here: Wisa.doj.gov\ cloud \ NYS \ StAndrews \Shared \ USvEpstein-2018R01618 InvestigationVi 2018 SDNY investigation \Subpoena Returns\FirstBank Puerto Rico Much appreciated— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00026568

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