EFTA00010454.pdf
376 KB
Extraction Summary
3
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal (grand jury subpoena)
File Size:
376 KB
Summary
This document is a Grand Jury Subpoena issued by the U.S. Department of Justice (SDNY) to FirstBank Puerto Rico. Although the cover letter is dated December 31, 2019, the subpoena itself is dated August 11, 2019 (the day after Jeffrey Epstein's death). It demands the production of all financial records, including 'Know Your Customer' files, statements, and transaction logs, for Jeffrey Epstein and the entity LSJE LLC from January 1, 2005, to the present, citing federal sex trafficking and conspiracy statutes.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Target of Subpoena |
Individual whose financial records are being requested. DOB: 01/20/53.
|
| Geoffrey S. Berman | United States Attorney |
Signatory of the subpoena and cover letter.
|
| [REDACTED] | Assistant United States Attorney |
Prosecutor handling the case (name and contact info redacted).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FirstBank Puerto Rico |
Recipient of the subpoena; bank holding the requested records.
|
|
| U.S. Department of Justice |
Issuing agency.
|
|
| United States District Court, Southern District of New York |
Court authority under which the subpoena is issued.
|
|
| LSJE LLC |
Entity associated with Jeffrey Epstein for which records are requested.
|
Timeline (2 events)
2020-01-15
Grand Jury Appearance Date / Deadline for document production
United States Courthouse, 40 Foley Square, New York, NY
Locations (3)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office, SDNY.
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|
|
Location of FirstBank Puerto Rico.
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|
|
Location of the United States Courthouse.
|
Relationships (2)
Subpoena requests records for both, listing them as Individual and Entity targets respectively.
Subpoena implies the existence of accounts or records held by the bank for Epstein.
Key Quotes (4)
"official criminal investigation of a suspected felony being conducted by a federal grand jury."Source
EFTA00010454.pdf
Quote #1
"alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371"Source
EFTA00010454.pdf
Quote #2
"Please provide the following information for open or closed individual, joint, or commercial accounts... associated with the entities, individuals... for the period January 1, 2005, to the present"Source
EFTA00010454.pdf
Quote #3
"Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party."Source
EFTA00010454.pdf
Quote #4
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