EFTA00011351.pdf
81.9 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
81.9 KB
Summary
An email thread from March 10, 2020, between First Bank's legal requirements department and an Assistant US Attorney regarding a Federal Grand Jury Subpoena (Case #19353) related to Jeffrey Epstein. First Bank provides a list of accounts and notes they are working on document production for the case.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in subject line regarding Federal Grand Jury Subpoena
|
| [Redacted] | AUSA (Assistant United States Attorney) |
Recipient of the emails
|
| Veronica Martinez | Cc Recipient |
Copied on the email chain, likely associated with First Bank Legal/Compliance
|
| Lawrence Odell | Cc Recipient |
Copied on the email chain, likely associated with First Bank Legal/Compliance
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| First Bank / First BanCorp |
Sender's organization, responding to subpoena
|
|
| Federal Grand Jury |
Issuing body of the subpoena
|
Timeline (1 events)
2020-03-10
First Bank response to Federal Grand Jury Subpoena regarding Jeffrey Epstein
N/A
First Bank Legal Dept
AUSA
Relationships (1)
Both cc'd on legal correspondence from First Bank
Discussion 0
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