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efta-efta00101177DOJ Data Set 9

Subject: bank records

Other

From: `. > To: ' I" Subject: bank records Date: Mon, 01 Jun 2020 15:12:12 +0000 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: \\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-201.8R01.61.8\investigation\# 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 EFTA00101177

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00101177
Pages
1
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0
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