--- title: "DOJ Epstein Files, Data Set 9 (EFTA00124706)" 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: "EFTA00124706" ocrPages: 0 ocrChars: 2225 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" --- | Information | Value | | :--- | :--- | | P O Box 3205 CSS | | | New York, NY 10007 | | | Tel: (212) 693-4900 | | | Fax: (212) 238-2700/2701 | | # BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York Our Reference: SUB9316-DJ, County of New York) Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: ```markdown □ represent all the documents described in the subpoena duces tecum (or) ``` do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows:
| Description of Missing Document | Reason for Absence |
| Checks | Not Applicable |
| Credit Cards Statements | Not Applicable |