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EFTA00085094

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00085094.pdf description PDF text_fields 151 words · 0.9k chars
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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