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EFTA00085094.pdf

Source: DOJ_DS9  •  Size: 35.4 KB  •  OCR Confidence: 85.0%
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From: " )" To: ' ]"<1 Subject: Re: bank records Date: Mon, 01 Jun 2020 18:59:21 +0000 Thank you! Sent from my iPhone On Jun 1, 2020, at 2:05 PM, Definitely. I will be able to handle this. From: Sent: Monday, June 1, 202011:12 AM To: Subject: bank records Hi M, wrote: 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: 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 2018 SDNY EFTA00085094

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Filename EFTA00085094.pdf
File Size 35.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 881 characters
Indexed 2026-02-11T10:30:32.295667
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