Illegal Activity
suspicious
Blackmail
none
Date
2020-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses obtaining bank subpoena returns from FirstBank Puerto Rico for the Epstein case and coordinating the delivery of these records to a case agent. The sender is requesting assistance in coordinating the delivery of the subpoena returns.
Metadata
- Subject
- RE: bank records
- Sender
- "] <I
- Recipients
- 1' <1
- Document ID
- USvEpstein-2018R01618
- Date
- 2020-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses obtaining bank records via subpoena for the Epstein case. While not inherently illegal, the context of the Epstein case raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant United States Attorney | Employment | Southern District of New York | Assistant United States Attorney works for the Southern District of New York |
| FirstBank Puerto Rico | Legal | USvEpstein-2018R01618 | Bank records are being subpoenaed for the Epstein case |
Notable Quotes 2
For the Epstein case, are you able to assist with getting a copy of some recent bank subpoena returns to our case agent, ?
We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week.
Public Knowledge
- Context
- The Epstein case was a high-profile legal matter.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 2
Organizations 3
FirstBank Puerto RicoSouthern District of New YorkUnited States Attorney
Locations 5
Puerto RicoNew YorkNew York, NY 100071 Saint AndrewsOne Saint Andrew's Plaza
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for assistance in obtaining and delivering bank subpoena returns for the Epstein case.
- Significance
- This document shows the process of gathering evidence for the Epstein case, specifically focusing on bank records from FirstBank Puerto Rico.
File Info
- File Name
- EFTA00026568.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.822033
- DOJ Source
- View on DOJ