Datasets:
metadata
title: DOJ Epstein Files, Data Set 9 (EFTA00124639)
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: EFTA00124639
ocrPages: 0
ocrChars: 566
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
Municipal Credit Union
Coney Island Branch
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Brooklyn NY 11224
Inquiries Call:
| Acct | |
|---|---|
| Eff: 01/14/19 | Date: 01/14/19 |
| Tlr: 3072 | Time: 3:22pm |
| Doc Number: |
| Deposit to | FASTRACK CHECKING 02 |
|---|---|
| Amount: | 2,000.00 |
| New Bal: | 2,005.64 |
| Seq: | 1544084 |
| Amt Available On 01/15/19 | 200.00 |
| Amt Available On 01/16/19 | 1,800.00 |
EFTA00124639