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Back to data-set-08
EFTA00027199.pdf
PDF
311.6 KB
5 pages
Extracted Chars
11,009
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Navy FCU
Organization
FinancialInstitution
1 mention
86 Chambers Street, 3id floor, New York, NY 10007
Address
1 mention
(212) 637-2662
PhoneNumber
1 mention
Grand Jury Subpoena Ref. No. 2019R01059
LegalCase
1 mention
18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
Charge
1 mention
Manhattan U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
2019-08-17
Date
1 mention
40 Foley Square
Location
Address
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
2019-08-30
Date
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
10
Geoffrey S. Berman
→
employment
→
United States District Court for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
United States District Court for the Southern District of New York
→
communication
→
Navy FCU
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"
Grand Jury Subpoena Ref. No. 2019R01059
→
document
→
18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2"
REDACTED-AUSA-01
→
employment
→
U.S. Department of Justice
"Assistant U.S. Attorney of the United States Attorney's Office"
Navy FCU
→
document
→
Grand Jury Subpoena Ref. No. 2019R01059
"Grand Jury Subpoena to Navy Federal Credit Union, dated August 17, 2019"
Geoffrey S. Berman
→
employment
→
United States Attorney's Office, SDNY
"GEOFFREY S. BERMAN United States Attorney ... U.S. Attorney's Office - SDNY"
Geoffrey S. Berman
→
employment
→
Manhattan U.S. Attorney
"GEOFFREY S. BERMAN United States Attorney"
United States Attorney's Office, SDNY
→
property
→
86 Chambers Street, 3id floor, New York, NY 10007
"U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New York, NY 10007"
Assistant United States Attorney
→
employment
→
United States Attorney's Office, SDNY
"Assistant United States Attorney ... U.S. Attorney's Office - SDNY"
Navy FCU
→
property
→
40 Foley Square
"appear and attend before the GRAND JURY... at the United States Courthouse, 40 Foley Square"
EFTA00027199.pdf | Epstein File Explorer