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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00091833: RICO (DS9)

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Email correspondence dated June 1, 2020, discussing the handling of FirstBank Puerto Rico records in connection with a 2018 SDNY investigation and subpoena returns. The message references file storage locations related to the US v. Epstein case and questions about which bank records should be retained.

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🔑 Evidence Keywords
RICOiPhonesubpoena

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent from my iPhone On Jun 1, 2020, at 2:08 PM, wrote: Are we planning to leave just these FirstBank Puerto **Rico** records or are there other bank records
Excerpt 2
saved here: \Usa.doj.gov\cloud\NYS\StAndrews\Shared\USvEpstein-2018R01618\Investigation\# 2018 SDNY investigation\Subpoena Returns\ FirstBank Puerto **Rico**

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Source: U.S. Department of Justice

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