Epstein Accounts at FirstBank PR Trigger Lawsuit in SDNY

Epstein Accounts at FirstBank PR Trigger Lawsuit in SDNY by Matthew Russell Lee, Patreon Book Substack SDNY COURTHOUSE, June 27 –Citing $1 billion that flowed in and out of Jeffrey Epstein's bank accounts, a lawsuit has been filed against FirstBank of Puerto Rico in the U.S. District Court for the Southern District of New York. Inner City Press is covering the case.   The anonymous plaintiffs note that "FirstBank provided banking services in connection with Jeffrey Epstein and his sex-trafficking organization from at least 1998 through 2020. They list 30 bank announced, with the numbers redacted.   Jurisdiction in SDNY is argued for by citing, among other things, the bank's communcations with the Epstein organization's NY-based principals and agents including Indyke and Kahn, Harry Beller, Lesley Groff, Bella Klein, Eric Gany and Erica Kellerhals.     FirstBank issues a press release that it "works cooperatively with its regulators and, where appropriate, with law enforcement authorities in support of the integrity and potential misuse of the banking system. The Corporation is reviewing the complaint and will respond through the appropriate legal channels. Given that litigation is pending, FirstBank will not be providing further comment at this time."    As of June 27, the case had yet to be assigned to a District Judge.  The case is Doe v. FirstBank Puerto Rico, et al., 1:26-cv-5327 (Unassigned) *** Your support means a lot. As little as $5 a month helps keep us going and grants you access to exclusive bonus material on our Patreon page. Click here to become a patron. Feedback: Editorial [at] innercitypress.com Mail: Box 130222, Chinatown Station, NY NY 10013 Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis.  Copyright 2006-2026 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at] innercitypress.com