Doe v. FirstBank Puerto Rico et al

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Case overview

Case Number:

1:26-cv-05327

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Multi Party Litigation:

Class Action

Judge:

Jed S. Rakoff

Firms

Companies

Sectors & Industries:

  1. July 31, 2026

    FirstBank Denies Complicit Ties In Epstein Survivor's Suit

    FirstBank Puerto Rico pushed back Thursday on proposed class claims it was complicit in Jeffrey Epstein's crimes by serving as his "longest" running banking partner, saying in New York federal court it only provided the late sex offender "routine banking services" and did not have any knowledge of his sex trafficking operations.

  2. June 25, 2026

    Epstein Survivors Sue 'Longest Banking Partner' FirstBank

    FirstBank Puerto Rico was hit with a proposed class action Wednesday in New York federal court over its alleged role as Jeffrey Epstein's "longest banking partner," becoming the latest financial institution to be sued by survivors who say it was "integral in helping him fuel his international sex trafficking operation."