FirstBank Puerto Rico
PersonMentions
0
Relationships
1
Events
1
Documents
0
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-01-15 | N/A | Grand Jury Appearance Date / Deadline for document production | United States Courthouse, 4... | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-06-01 | Paid | FirstBank Puerto ... | DOJ | $0.00 | Bank subpoena returns/records regarding the Eps... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
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