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Back to data-set-08
EFTA00027184.pdf
PDF
312.4 KB
5 pages
Extracted Chars
11,022
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Grand Jury Investigation 2019R01059
LegalCase
1 mention
86 Chambers Street, 3id floor, New York, NY 10007
Address
1 mention
(212) 637-2662
PhoneNumber
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
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
40 Foley Square
Location
Address
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
2019-08-30
Date
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
10
Geoffrey S. Berman
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney of the United States Attorney's Office"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Wells Fargo Bank, N.A.
"TO: Wells Fargo Bank, N.A. ... WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"
Grand Jury Investigation 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"
Grand Jury Investigation 2019R01059
→
property
→
40 Foley Square
"attend before the GRAND JURY ... at the United States Courthouse, 40 Foley Square, Room 220"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Grand Jury Investigation 2019R01059
"WE COMMAND YOU ... appear and attend before the GRAND JURY ... leave thereof, or of the United States Attorney"
Geoffrey S. Berman
→
employment
→
United States Attorney's Office, SDNY
"GEOFFREY S. BERMAN United States Attorney"
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"
Wells Fargo Bank, N.A.
→
legal
→
Grand Jury Investigation 2019R01059
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2"
EFTA00027184.pdf | Epstein File Explorer