Datasets:
| 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: 0.0 | |
| 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 | |
| ```markdown | |
| Forensic Accountant | |
| FBI New York Field Office | |
| 26 Federal Plaza | |
| NYC, NY 10278 | |
| Office: [ | |
| ``` | |
| EFTA00097215 | |