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
- Settlement claims regarding Jeffrey Epstein's victims are underway, involving Bank of America and Truist Financial, with Harold Ford Jr. appointed to lead the wholesale banking division.
- An investigation into Jeffrey Epstein's activities has implicated both Deutsche Bank and JPMorgan Chase.
- Authorities expanded the probe into accusations linked to financier Jeffrey Epstein, involving Laure Beccuau.
- Details emerge about Jeffrey Epstein's private banking relationship with JPMorgan Chase, involving Jes Staley and the bank's private banking operations.
- Released documents link Jeffrey Epstein to alleged trafficking to Macau and involve Bill Gates.