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
Full Extracted Text
Complete text extracted from the document (3,024 characters)
From: LEGALREQUIREMENTS <[REDACTED]>
To: "[REDACTED]"
Cc: LEGALREQUIREMENTS <[REDACTED]>
Subject: RE: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena
Date: Tue, 10 Mar 2020 19:59:56 +0000
Inline-Images: image003.jpg; image004.png; image005.jpg; image006.png
To: "[REDACTED]"
Cc: LEGALREQUIREMENTS <[REDACTED]>
Subject: RE: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena
Date: Tue, 10 Mar 2020 19:59:56 +0000
Inline-Images: image003.jpg; image004.png; image005.jpg; image006.png
Good afternoon AUSA [REDACTED]
We have just sent a secured message. Please register to access the information.
Kindly,
1 First Bank
Records & Legal Requirements #244
[REDACTED]
T [REDACTED]
F [REDACTED]
1firstbank.com
Records & Legal Requirements #244
[REDACTED]
T [REDACTED]
F [REDACTED]
1firstbank.com
[Social Media Icons]
Piensa en el ambiente antes de imprimir este correo.
Please consider the environment before printing this email.
Please consider the environment before printing this email.
CONFIDENTIALITY NOTICE: This electronic transmission contains information belonging to First BanCorp or any of its subsidiaries, which might be related to criminal, civil or administrative actions. Such information is strictly confidential or legally privileged. If you are not the intended recipient, please immediately advise the sender by reply e-mail or telephone that this message has been inadvertently transmitted to you and delete this e-mail from your system. You are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of the information is strictly prohibited by law. ----
AVISO DE CONFIDENCIALIDAD: Esta transmisión electrónica contiene información de First BanCorp o alguna de sus subsidiarias, que pudiera estar relacionado a una investigación criminal, civil o administrativa. Esta información es estrictamente confidencial o privilegiada. Si usted recibe este mensaje por error, favor de indicarlo al remitente a través de correo electrónico o vía telefónica y elimine el mismo de su sistema. Divulgar, copiar, distribuir o tomar alguna acción sobre la información contenida en esta comunicación está prohibido por ley.----
From: LEGALREQUIREMENTS <[REDACTED]>
Sent: Tuesday, March 10, 2020 12:55 PM
To: [REDACTED]
Cc: VERONICA MARTINEZ <[REDACTED]>; LEGALREQUIREMENTS <[REDACTED]>; LAWRENCE ODELL <[REDACTED]>
Subject: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena
Sensitivity: Confidential
Sent: Tuesday, March 10, 2020 12:55 PM
To: [REDACTED]
Cc: VERONICA MARTINEZ <[REDACTED]>; LEGALREQUIREMENTS <[REDACTED]>; LAWRENCE ODELL <[REDACTED]>
Subject: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena
Sensitivity: Confidential
Good afternoon AUSA [REDACTED],
Attached please find the list of accounts as requested. We are working on the production for this case.
Regards,
EFTA00011351
1 First Bank
Records & Legal Requirements
Records & Legal Requirements
Records & Legal Requirements #244
T [REDACTED]
1firstbank.com
T [REDACTED]
1firstbank.com
[Social Media Icons]
Piensa en el ambiente antes de imprimir este correo.
Please consider the environment before printing this email.
Please consider the environment before printing this email.
DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. This message was sent by the FirstBank Secure Mail Gateway.
EFTA00011352
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