A lawsuit has been filed alleging that First BanCorp provided services to Jeffrey Epstein and benefited from his accounts.
1 report, 1 independent
Updated Aug 11
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What happened
A lawsuit has been filed alleging that First BanCorp provided services to Jeffrey Epstein and benefited from his accounts.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Jeffrey Epstein
American financier and sex offender (1953–2019)
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First BanCorp
bank based in Puerto Rico
Nothing else this week.
Related events
- Elizabeth Warren is seeking answers regarding Jeffrey Epstein's financial access.
- Trump alleges Capital One closed his accounts politically, and Bank of America is accused of enabling Jeffrey Epstein's crimes.
- Trump stalled investigations into Jeffrey Epstein while Democrats unveiled legislation forcing financial disclosure.
- Commission investigates abuse at Jeffrey Epstein's property, involving Andrea Romero and Andrea Reeb.
- The Miami Herald revealed allegations tied to Jeffrey Epstein, linking him to Philip Levine, who maintained a friendship with him.