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 by the U.S. Attorney for the Southern District of New York 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 bank is requested to 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, customercare@lfirstbank.com
- Document ID
- —
- Date
- 2019-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to an investigation into potential sex trafficking and conspiracy, based on the referenced statutes. The document itself does not contain direct evidence of illegal activity, but the investigation's focus is concerning.
- Categories
- Sex traffickingConspiracy
- Content Type
- first_hand
Evidence:
- The subpoena references 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371, which are related 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 from seeking legal counsel or preparing a defense, which could be a form of pressure.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Department of Justice | legal | FirstBank Puerto Rico | Issuance of a grand jury subpoena |
| Jeffrey Epstein | financial | FirstBank Puerto Rico | Bank account holder |
| LSJE LLC | financial | FirstBank Puerto Rico | Bank account holder |
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 2
- The subpoena targets financial records of Jeffrey Epstein and LSJE LLC, suggesting a focus on potential financial crimes or connections to other illegal activities.
- The request for non-disclosure indicates the sensitivity and potential impact of the investigation.
Public Knowledge
- Context
- Any legal document related to Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 (sex trafficking related statutes)
Raw Analysis JSON
click to expand
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 11
Puerto RicoSan Juan, PRNew YorkNew York, NYSouthern District of New YorkUnited States Courthouse40 Foley SquareRoom 220Borough of ManhattanCity of New YorkOne Saint Andrew's Plaza
Financial Entities 1
FirstBank Puerto Rico
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel FirstBank Puerto Rico to provide financial records related to Jeffrey Epstein and LSJE LLC as part of a criminal investigation.
- Significance
- This document is a grand jury subpoena related to a criminal investigation involving Jeffrey Epstein, indicating a potential focus on his financial activities.
File Info
- File Name
- EFTA00099233.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:29.309248
- DOJ Source
- View on DOJ