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Back to data-set-08
EFTA00027189.pdf
PDF
313.5 KB
5 pages
Extracted Chars
10,920
Entities
16
Relationships
10
Loading extracted text...
Mentioned Entities
16
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Case Ref No. 2019R01059
LegalCase
1 mention
86 Chambers Street, 3id floor, New York, NY 10007
Address
1 mention
(212) 637-2662
PhoneNumber
1 mention
Manhattan U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
18 U.S.C. § 1519
Charge
Criminal Statute
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
2019-08-17
Date
1 mention
USAA Federal Savings Bank
Organization
Company
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
40 Foley Square
Address
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Southern District of New York
→
communication
→
USAA Federal Savings Bank
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"
Geoffrey S. Berman
→
employment
→
Southern District of New York
"GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney of the United States Attorney's Office"
REDACTED-001
→
communication
→
USAA Federal Savings Bank
"produced on or before the return date to Assistant U.S. Attorney"
Geoffrey S. Berman
→
employment
→
Manhattan U.S. Attorney
"GEOFFREY S. BERMAN United States Attorney"
Geoffrey S. Berman
→
employment
→
United States Attorney's Office, SDNY
"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"
Case Ref No. 2019R01059
→
legal
→
18 U.S.C. § 1519
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2"
USAA Federal Savings Bank
→
legal
→
Case Ref No. 2019R01059
"Please provide any and all documents... for the following account... to testify and give evidence in regard to an alleged violation"
Assistant United States Attorney
→
employment
→
United States Attorney's Office, SDNY
"By: Is! Assistant nited States Attorney"
EFTA00027189.pdf | Epstein File Explorer