---
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
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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