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FirstBank Puerto Rico Moves to Dismiss Epstein Victim’s Lawsuit (8/3/26)
FirstBank Puerto Rico has asked a federal judge in New York to dismiss a lawsuit accusing the bank of participating in and profiting from Jeffrey Epstein’s sex-trafficking operation. The anonymous plaintiff, identified as Jane Doe, alleged that FirstBank provided Epstein and his associates with banking services for more than two decades, gaining access to financial information that should have exposed his criminal network. The complaint cited more than 4,725 wire transfers involving approximately $1.08 billion between Epstein and several associates, arguing that the bank ignored warning signs…
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