Event Details
March 10, 2020
Description
First Bank response to Federal Grand Jury Subpoena regarding Jeffrey Epstein
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA | organization | 30 | View Entity |
| First Bank Legal Dept | person | 0 | View Entity |
Source Documents (1)
EFTA00011351.pdf
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.
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