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epstein-index / content-documents /ds9 /1c /EFTA00097214.md
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metadata 
title: DOJ Epstein Files, Data Set 9 (EFTA00097214)
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: EFTA00097214
ocrPages: 0
ocrChars: 739
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

Thank you!

Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena.

We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are provided by UBS Bank USA.

Additionally, please utilize the following text in the subpoena:

EFTA00097214

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
Office: [

EFTA00097215