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Epstein victim says Puerto Rico bank facilitated his crimes

Published on: Monday 29 June 2026

A new lawsuit seeking class-action status alleges that FirstBank Puerto Rico knowingly facilitated Jeffrey Epstein's sex trafficking operation by failing to enforce basic anti-money-laundering and know-your-customer rules.

News source: https://www.americanbanker.com/news/epstein-victim-says-puerto-rico-bank-facilitated-his-crimes

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Epstein victim says Puerto Rico bank facilitated his crimes