Datasets:
metadata
title: DOJ Epstein Files, Data Set 9 (EFTA00097247)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00097247
ocrPages: 0
ocrChars: 717
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Please use the attached rider. I was able to find an account number.
Thanks
Please prepare and return to me a subpoena for CapitalOne regarding . I have attached the rider for the subpoena. I will serve the subpoena.
Additionally, please utilize the following text in the subpoena:
Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
| Forensic Accountant |
| FBI New York Field Office |
| 26 Federal Plaza |
| NYC, NY 10278 |
EFTA00097247
Office:
EFTA00097248