Case File
efta-efta00026568DOJ Data Set 8CorrespondenceEFTA00026568
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00026568
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.