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Back to data-set-08
EFTA00028285.pdf
PDF
102.7 KB
2 pages
Extracted Chars
3,098
Entities
12
Relationships
11
Loading extracted text...
Mentioned Entities
12
IRS Criminal Investigation
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the District of the Virgin Islands
Organization
GovernmentAgency
1 mention
Southern Country International Bank
Organization
FinancialInstitution
1 mention
Jeffrey Epstein Estate
Organization
Company
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
U.S. Attorney's Office for the District of the Virgin Islands
→
legal
→
Jeffrey Epstein Estate
"We are opening an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the USVI."
U.S. Attorney's Office for the District of the Virgin Islands
→
legal
→
Southern Country International Bank
"We are opening an investigation of the Jeffrey Epstein estate and Southern Country International Bank in the USVI."
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein Estate
"The investigation will be worked by FBI and IRS-Cl."
IRS Criminal Investigation
→
legal
→
Jeffrey Epstein Estate
"The investigation will be worked by FBI and IRS-Cl."
REDACTED-002
→
communication
→
Geoffrey S. Berman
"I wanted to reach out to you, in order to make certain that we are not interfering with any ongoing investigation that your office may have."
REDACTED-001
→
communication
→
Geoffrey S. Berman
"Mr. Berman... I'm working with investigators on this matter. I would love to speak with someone in your office"
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Berman, Geoffrey (USANYS)"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the District of the Virgin Islands
"U.S. Attorney for the Virgin Islands Office of the U.S. Attorney"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the District of the Virgin Islands
"Assistant United States Attorney District of the Virgin Islands"
Southern Country International Bank
→
property
→
United States Virgin Islands
"Southern Country International Bank in the USVI"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein Estate
"We are looking into aspects of the estate."
EFTA00028285.pdf | Epstein File Explorer