EFTA00101177.pdf
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From:
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To: '
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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
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Document Details
| Filename | EFTA00101177.pdf |
| File Size | 29.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 765 characters |
| Indexed | 2026-02-11T10:37:58.589273 |