💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00010452: Good Time, Subpoena and RICO (DS8)
CorrespondenceDecember 31, 2019EFTA000104521 keyword hits
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excerpts
An email thread discussing a subpoena related to FirstBank Puerto Rico, involving communication about legal documentation and banking records.
📋 Key Excerpts5
PersonKeyword
Excerpt 1
From:
)"
To:
Subject: RE: FirstBank Puerto **Rico**
Date: Sat, 04 Apr 2020 17:34:07 +0000
Attachments: 2019-12-31.
Puerto_Rico.pdf
Subpoena attached.
Excerpt 2
From:
Sent: Saturday, April 04, 2020 08:20
To:
Subject: FW: FirstBank Puerto **Rico**
Hey
Sorry I missed your call back.
Excerpt 3
From:
Sent: Friday, April 03, 2020 9:59 AM
To:
Subject: FirstBank Puerto **Rico**
Good morning
I just left you a voice mail.
📄 Original Document
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Read the full document (148 words)
Opens original DOJ file on justice.gov
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