Illegal Activity
suspicious
Blackmail
possible
Date
2020-04-15
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from Holland & Knight LLP to the U.S. Attorney's Office provides documents in response to a Grand Jury Subpoena directed to FirstBank Puerto Rico concerning Jeffrey Epstein. The documents include bank opening records, manager's checks, monthly account statements, and wire transfer records for various accounts associated with Epstein and related entities.
Metadata
- Subject
- Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019
- Sender
- Michael E. Hantman
- Recipients
- Assistant U.S. Attorney
- Document ID
- —
- Date
- 2020-04-15
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity. However, the numerous accounts associated with Jeffrey Epstein, some with restrictions like 'Credits Only Allowed,' warrant further investigation for potential money laundering or other financial crimes. This is a response to a subpoena, so it is a court document.
- Content Type
- court_document
Blackmail Indicators
- Likelihood
- possible
- Description
- While there are no explicit blackmail indicators, the numerous accounts and entities associated with Jeffrey Epstein raise concerns about potential financial irregularities or hidden activities.
Relationships 26
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Holland & Knight LLP | legal representation | FirstBank Puerto Rico | Holland & Knight LLP represents FirstBank Puerto Rico in the matter of a Grand Jury Subpoena. |
| FirstBank Puerto Rico | legal compliance | U.S. Attorney's Office | FirstBank Puerto Rico is responding to a Grand Jury Subpoena from the U.S. Attorney's Office. |
| Jeffrey Epstein | account holder | J EPSTEIN VIRGIN ISLANDS FOUNDATION INC | Jeffrey Epstein is listed as the authorized signature for the J EPSTEIN VIRGIN ISLANDS FOUNDATION INC account. |
| Jeffrey Epstein | account holder | FINANCIAL TRUST COMPANY INC | Jeffrey Epstein is listed as the authorized signature for multiple FINANCIAL TRUST COMPANY INC accounts. |
| Jeffrey Epstein | account holder | LCP COMPANY LLC | Jeffrey Epstein is listed as the authorized signature for the LCP COMPANY LLC account. |
| Jeffrey Epstein | account holder | ISLAND GROUNDS INC | Jeffrey Epstein is listed as the authorized signature for the ISLAND GROUNDS INC account. |
| Jeffrey Epstein | account holder | IGO COMPANY LLC | Jeffrey Epstein is listed as the authorized signature for the IGO COMPANY LLC account. |
| Jeffrey Epstein | account holder | JEEPERS INC | Jeffrey Epstein is listed as the authorized signature for the JEEPERS INC account. |
| Jeffrey Epstein | account holder | LAFAYETTE CONTRACTORS LLC | Jeffrey Epstein is listed as the authorized signature for the LAFAYETTE CONTRACTORS LLC account. |
| Jeffrey Epstein | account holder | FT REAL ESTATE INC | Jeffrey Epstein is listed as the authorized signature for the FT REAL ESTATE INC account. |
| Jeffrey Epstein | account holder | THOMAS WORLD AIR LLC | Jeffrey Epstein is listed as the authorized signature for the THOMAS WORLD AIR LLC account. |
| Jeffrey Epstein | account holder | MICHELLE'S TRANSPORTATION CO LLC | Jeffrey Epstein is listed as the authorized signature for the MICHELLE'S TRANSPORTATION CO LLC account. |
| Jeffrey Epstein | account holder | SOUTHERN COUNTRY INTERNATIONAL LTD | Jeffrey Epstein is listed as the authorized signature for the SOUTHERN COUNTRY INTERNATIONAL LTD account. |
| Jeffrey Epstein | account holder | GRATITUDE AMERICA, LTD | Jeffrey Epstein is listed as the authorized signature for the GRATITUDE AMERICA, LTD account. |
| Jeffrey Epstein | account holder | GREAT ST JIM, LLC | Jeffrey Epstein is listed as the authorized signature for the GREAT ST JIM, LLC account. |
| Jeffrey Epstein | account holder | NAUTILUS, INC | Jeffrey Epstein is listed as the authorized signature for the NAUTILUS, INC account. |
| Jeffrey Epstein | account holder | MAPLE, INC | Jeffrey Epstein is listed as the authorized signature for the MAPLE, INC account. |
| Jeffrey Epstein | account holder | CYPRESS, INC | Jeffrey Epstein is listed as the authorized signature for the CYPRESS, INC account. |
| Jeffrey Epstein | account holder | LAUREL, INC | Jeffrey Epstein is listed as the authorized signature for the LAUREL, INC account. |
| Jeffrey Epstein | account holder | SOUTHERN TRUST COMPANY INC | Jeffrey Epstein is listed as the authorized signature for the SOUTHERN TRUST COMPANY INC account. |
| Jeffrey Epstein | account holder | LITTLE ST JAMES LLC | Jeffrey Epstein is listed as the authorized signature for the LITTLE ST JAMES LLC account. |
| Jeffrey Epstein | account holder | FSF LLC | Jeffrey Epstein is listed as the authorized signature for the FSF LLC account. |
| Jeffrey Epstein | account holder | LSJE LLC | Jeffrey Epstein is listed as the authorized signature for the LSJE LLC account. |
| Jeffrey Epstein | account holder | FREEDOM AIR PETROLEUM LLC | Jeffrey Epstein is listed as the authorized signature for the FREEDOM AIR PETROLEUM LLC account. |
| Jeffrey Epstein | account holder | POPLAR, INC | Jeffrey Epstein is listed as the authorized signature for the POPLAR, INC account. |
| Jeffrey Epstein | account holder | JEFFREY EPSTEIN | Jeffrey Epstein is listed as the authorized signature for the JEFFREY EPSTEIN individual checking account and credit card. |
Red Flags 2
- Numerous accounts associated with Jeffrey Epstein and related entities.
- Several accounts listed as 'Credits Only Allowed' which could indicate unusual financial activity.
Public Knowledge
- Context
- The investigation into Jeffrey Epstein's financial activities has been widely reported in the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 11
Organizations 28
Holland & Knight LLPU.S. Attorney's OfficeSouthern District of New YorkFirstBank Puerto RicoJ EPSTEIN VIRGIN ISLANDS FOUNDATION INCENHANCED EDUCATIONFINANCIAL TRUST COMPANY INCLCP COMPANY LLCISLAND GROUNDS INCIGO COMPANY LLCJEEPERS INCLAFAYETTE CONTRACTORS LLCFT REAL ESTATE INCTHOMAS WORLD AIR LLCMICHELLE'S TRANSPORTATION CO LLCSOUTHERN COUNTRY INTERNATIONAL LTDGRATITUDE AMERICA, LTDGREAT ST JIM, LLCNAUTILUS, INCMAPLE, INCCYPRESS, INCLAUREL, INCSOUTHERN TRUST COMPANY INCLITTLE ST JAMES LLCFSF LLCLSJE LLCFREEDOM AIR PETROLEUM LLCPOPLAR, INC
Locations 5
Miami, FLNew York, NYPuerto RicoSan Juan, PRVirgin Islands
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Professional
- Purpose
- To provide documents in response to a Grand Jury Subpoena directed to FirstBank Puerto Rico regarding Jeffrey Epstein.
- Significance
- This document is significant because it details the production of financial records related to Jeffrey Epstein's accounts at FirstBank Puerto Rico in response to a Grand Jury Subpoena.
File Info
- File Name
- EFTA00091271.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.851865
- DOJ Source
- View on DOJ