--- 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