Event Details
June 01, 2020
Description
Internal coordination to transfer physical copies of FirstBank Puerto Rico subpoena returns to a case agent at SDNY offices.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| case agent | person | 17 | View Entity |
| SDNY Staff | person | 0 | View Entity |
Source Documents (1)
EFTA00026568.pdf
This document is an email thread between SDNY/DOJ officials dated June 1, 2020, discussing the logistics of providing physical copies of bank subpoena returns to a case agent. The specific records mentioned are from FirstBank Puerto Rico. The email includes a network file path referencing 'USvEpstein-2018R01618', indicating the specific internal case ID for the 2018 SDNY investigation into Jeffrey Epstein.
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