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 chain discusses the coordination of delivering subpoenaed bank records from FirstBank Puerto Rico to the case agent for the Epstein case. The Assistant United States Attorney is seeking assistance in getting a copy of the bank records to the agent.
Metadata
- Subject
- RE: bank records
- Sender
- —
- Recipients
- —
- Document ID
- Epstein-2018R01618
- Date
- 2020-06-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses obtaining bank subpoena returns related to the Epstein case, which could potentially involve illegal activities depending on the contents of the records and the nature of the investigation.
- 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 | Epstein case | Bank records from FirstBank Puerto Rico 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 case with significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 2
Organizations 4
USAfxFirstBank 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 Puerto Rico
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the delivery of subpoenaed bank records for the Epstein case to the case agent.
- Significance
- This email shows the process of obtaining and delivering bank records related to the Epstein case.
File Info
- File Name
- EFTA00091833.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.222340
- DOJ Source
- View on DOJ