From: "-
To: "- )"
Subject: RE: bank records
Date: Mon, 01 Jun 2020 19:00:53 +0000
Okay great. In that case I think that I can get them up onto USAfx.
From:
Sent: Monday, June 1, 2020 3:00 PM
To:
Subject: Re: bank records
Just these ones, thanks.
Sent from my iPhone
On Jun 1, 2020, at 2:08 PM, wrote:
Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave?
From:
Sent: Monday, June 1, 2020 11:12 AM
To:
Subject: bank records
Hi M,
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:
W.Usa.doj.gov\clouaNYS\StAndrews\SharecALISvEpstein-2018R01618\InvestigationW 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