---
title: "DOJ Epstein Files, Data Set 9 (EFTA00091833)"
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: "EFTA00091833"
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ocrChars: 1193
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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"
---



Subject: RE: bank records

```text

Date: Mon, 01 Jun 2020 19:00:53 +0000

```

Okay great. In that case I think that I can get them up onto USAfx.

```markdown

Sent: Monday, June 1, 2020 3:00 PM

```

Subject: Re: bank records

Just these ones, thanks.

Sent from my iPhone

On Jun 1, 2020, at 2:08 PM,

Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave?

```markdown

Sent: Monday, June 1, 2020 11:12 AM

```

Subject: bank records



For the Epstein case, are you able to assist with getting a copy of some recent bank subpoena returns to our case agent, ? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week. I’m not sure who might be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful.

Thanks!

The returns are saved here:

```markdown

\\Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\FirstBank Puerto Rico

```

Much appreciated—



Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza New York, NY 10007

EFTA00091833