First BanCorp faces New York lawsuit over Epstein-linked banking services

First Bancorp
First Bancorp

First Bancorp

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First Bancorp

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  • First BanCorp faces a lawsuit in U.S. District Court for the Southern District of New York tied to banking services for Jeffrey Epstein.
  • The claims relate to services provided following a bank acquisition in the U.S. Virgin Islands.
  • The company denies the allegations, plans to fight the case, and is reviewing the complaint before responding in court.
  • FirstBank cited a Bank Secrecy Act and anti-money laundering compliance program, noting cooperation with regulators and law enforcement where appropriate.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. First BanCorp published the original content used to generate this news brief via Business Wire (Ref. ID: 202606261955BIZWIRE_USPR_____20260626_BW645001) on June 26, 2026, and is solely responsible for the information contained therein.

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