Datasets:
| 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: 0.0 | |
| 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 | |
| <table border="1"><tr><td>Forensic Accountant</td></tr><tr><td>FBI New York Field Office</td></tr><tr><td>26 Federal Plaza</td></tr><tr><td>NYC, NY 10278</td></tr></table> | |
| EFTA00097247 | |
| Office: | |
| EFTA00097248 | |