Event Details
August 11, 2019
Description
Date the subpoena was legally issued/signed
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Geoffrey S. Berman | person | 230 | View Entity |
Source Documents (1)
EFTA00010454.pdf
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.
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