💰 Financial Record

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Transaction Details

Payer (From)

FirstBank Puerto Rico Linked to FirstBank Puerto Rico

Payee (To)

SDNY / DOJ Linked to DOJ

Transaction Date

June 01, 2020

Description

Bank subpoena returns/records regarding the Epstein case.

Additional Details

Date string: 2020-06-01

Amount string:

Source document: EFTA00026568.pdf

📄 Source Document

EFTA00026568.pdf

EFTA Collection

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Document Summary

This document is an email thread between SDNY/DOJ officials dated June 1, 2020, discussing the logistics of providing physical copies of bank subpoena returns to a case agent. The specific records mentioned are from FirstBank Puerto Rico. The email includes a network file path referencing 'USvEpstein-2018R01618', indicating the specific internal case ID for the 2018 SDNY investigation into Jeffrey Epstein.

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