Illegal Activity
suspicious
Blackmail
possible
Date
2019-12-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued to FirstBank Puerto Rico, requesting financial records related to Jeffrey Epstein and LSJE LLC as part of a criminal investigation into potential sex trafficking and conspiracy. The subpoena requests a wide range of financial documents and requests that the bank not disclose the existence of the subpoena to any third party.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- FirstBank Puerto Rico, Legal Division
- Document ID
- —
- Date
- 2019-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to a criminal investigation into potential sex trafficking and conspiracy involving Jeffrey Epstein.
- Categories
- Sex traffickingConspiracy
- Content Type
- court_document
Evidence:
- The subpoena references 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371, which relate to sex trafficking and conspiracy.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as an attempt to prevent the target of the investigation from becoming aware of the subpoena.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | FirstBank Puerto Rico | Jeffrey Epstein had accounts at FirstBank Puerto Rico. |
| LSJE LLC | Financial | FirstBank Puerto Rico | LSJE LLC had accounts at FirstBank Puerto Rico. |
Notable Quotes 2
The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
Red Flags 1
- Request for non-disclosure of the subpoena to any third party.
Public Knowledge
- Context
- The investigation into Jeffrey Epstein's activities has been widely publicized.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of federal criminal law, including 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 (sex trafficking)
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationIllegal activities
People 2
Organizations 6
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkFirstBank Puerto RicoLSJE LLCIRS
Locations 4
New YorkSan Juan, PRPuerto RicoUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York
Financial Entities 1
FirstBank Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To issue a grand jury subpoena to FirstBank Puerto Rico for records related to Jeffrey Epstein and LSJE LLC.
- Significance
- This document is significant because it shows a grand jury investigation into Jeffrey Epstein's financial records at FirstBank Puerto Rico.
File Info
- File Name
- EFTA00010454.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:45.815921
- DOJ Source
- View on DOJ