Epstein Index›Documents›EFTA01655036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01655036: RICO and Subpoena (DS10)

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Email correspondence in which the sender references receipt of a subpoena from First Bank of Puerto Rico and inquires whether the recipient has copies of those subpoena returns. The document indicates legal process was served on the Puerto Rico financial institution.

👤 Named in This Document
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🔑 Evidence Keywords
RICOsubpoena

📋 Key Excerpts2

PersonKeyword
Excerpt 1
As it turns out, we have a subpoena returns from First Bank of Puerto **Rico**. Do you have those as well?
Excerpt 2
As it turns out, we have a **subpoena** returns from First Bank of Puerto Rico. Do you have those as well?

📄 Original Document

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Read the full document (211 words)

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Source: U.S. Department of Justice

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