---
title: "DOJ Epstein Files, Data Set 9 (EFTA00124639)"
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: "EFTA00124639"
ocrPages: 0
ocrChars: 566
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"
---

Municipal Credit Union

Coney Island Branch

1904 Surf Avenue

Brooklyn NY 11224

Inquiries Call:

| Acct | |
| :--- | :--- |
| Eff: 01/14/19 | Date: 01/14/19 |
| Tlr: 3072 | Time: 3:22pm |
| Doc Number: | |

<table><thead><tr><th>Deposit to</th><th>FASTRACK CHECKING 02</th></tr></thead><tbody><tr><td>Amount:</td><td>2,000.00</td></tr><tr><td>New Bal:</td><td>2,005.64</td></tr><tr><td>Seq:</td><td>1544084</td></tr><tr><td>Amt Available On 01/15/19</td><td>200.00</td></tr><tr><td>Amt Available On 01/16/19</td><td>1,800.00</td></tr></tbody></table>

EFTA00124639