Epstein File EFTA00099226: FBI, RICO and Subpoena (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00099226: FBI, RICO and Subpoena (DS9)

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This document consists of email correspondence dated December 31, 2019 through March 2, 2020 between FBI New York agents and FirstBank (with a Puerto Rico location reference) regarding a subpoena for customer account information. The exchanges discuss legal process requirements and the submission of subpoena documentation to obtain banking records, with FDIC involvement noted.

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🔑 Evidence Keywords

FBI RICO subpoena forced voicemail grand jury submission

📋 Key Excerpts13

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Excerpt 1

From: )" To: (NY) (**FBI**)" Cc: )" )" Subject: RE: Firstbank Customer Care ID Date: Mon, 02 Mar 2020 17:24:12 +0000 Attachments: 2019-12-31.

Excerpt 2

From: (NY) (**FBI**) Sent: Monday, March 02, 2020 12:23 To: >; Cc: - >; Subject: RE: Firstbank Customer Care ID Could you send us the subpoena as a point of

Excerpt 3

Thanks From: [mailto: Sent: Sunday, March 01, 2020 7:07 PM To: (NY) (**FBI**) is Cc: >; Subject: RE: Firstbank Customer Care ID - re: the below, I don't have