Skip to main content
Skip to content
Case File
efta-efta00085096DOJ Data Set 9Other

From: '

From: ' ‹I To: ' Subject: Re: bank records Date: Mon, 01 Jun 2020 20:32:24 +0000 Perfect, thanks! Sent from my iPhone On Jun 1, 2020, at 4:25 PM, wrote: The files were able to be loaded to USAfx. I am going to share them with and let her know that they are uploaded. From: Sent: Monday, June 1, 2020 3:00 PM To: Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM, > wrote: 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!

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00085096
Pages
2
Persons
0
Integrity

Summary

From: ' ‹I To: ' Subject: Re: bank records Date: Mon, 01 Jun 2020 20:32:24 +0000 Perfect, thanks! Sent from my iPhone On Jun 1, 2020, at 4:25 PM, wrote: The files were able to be loaded to USAfx. I am going to share them with and let her know that they are uploaded. From: Sent: Monday, June 1, 2020 3:00 PM To: Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM, > wrote: 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!

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' ‹I To: ' Subject: Re: bank records Date: Mon, 01 Jun 2020 20:32:24 +0000 Perfect, thanks! Sent from my iPhone On Jun 1, 2020, at 4:25 PM, wrote: The files were able to be loaded to USAfx. I am going to share them with and let her know that they are uploaded. From: Sent: Monday, June 1, 2020 3:00 PM To: Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM, > wrote: 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: 2018 SDNY investigation \Subpoena Returns \FirstBank Puerto Rico Much appreciated— EFTA00085096 Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00085097

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.