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Case File
efta-efta00085095DOJ Data Set 9Other

Subject: RE: bank records

From: To: Subject: RE: bank records Date: Mon, 01 Jun 2020 18:05:36 +0000 Definitely. I will be able to handle this. From: Sent: Monday, June 1, 202011:12 AM To: Subject: bank records Hi 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: FirstBank Puerto Rico Much appreciated— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00085095

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00085095
Pages
1
Persons
0
Integrity

Summary

From: To: Subject: RE: bank records Date: Mon, 01 Jun 2020 18:05:36 +0000 Definitely. I will be able to handle this. From: Sent: Monday, June 1, 202011:12 AM To: Subject: bank records Hi 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: FirstBank Puerto Rico Much appreciated— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00085095

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: RE: bank records Date: Mon, 01 Jun 2020 18:05:36 +0000 Definitely. I will be able to handle this. From: Sent: Monday, June 1, 202011:12 AM To: Subject: bank records Hi 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: FirstBank Puerto Rico Much appreciated— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00085095

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