Epstein Index›Documents›EFTA01655042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01655042: RICO and Subpoena (DS10)

Court FilingDate unavailableEFTA016550421 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document references a subpoena issued to First Bank of Puerto Rico in connection with a RICO investigation into Jeffrey Epstein's financial activities. The excerpt indicates law enforcement was seeking bank records from the Puerto Rico financial institution as part of the broader investigation.

👤 Named in This Document
Jeffrey Epstein
🔑 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

📄

Read the full document (188 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋EFTA001602014 views

Epstein File EFTA00160201: Laptop, Peter Thiel and Austin (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability