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Back to data-set-08
EFTA00027219.pdf
PDF
311.1 KB
5 pages
Extracted Chars
10,973
Entities
15
Relationships
9
Loading extracted text...
Mentioned Entities
15
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Bank of America
Organization
FinancialInstitution
1 mention
Subpoena Reimbursement Request EFTA00027223
Communication
1 mention
86 Chambers Street, 3id floor, New York, NY 10007
Address
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
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
2019-08-30
Date
1 mention
The Silvio J. Mob Building
Location
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
Grand Jury of the Southern District of New York
Organization
GovernmentAgency
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
Relationships
9
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 ... U.S. Attorney's Office - SDNY"
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 Yor NY 10007"
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"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
Bank of America
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"
Grand Jury of the Southern District of New York
→
document
→
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"
Bank of America
→
legal
→
Grand Jury of the Southern District of New York
"you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York... to testify and give evidence"
REDACTED-AUSA-01
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007"
Geoffrey S. Berman
→
document
→
Subpoena Reimbursement Request EFTA00027223
"Very truly yours, GEOFFREY S. BERMAN United States Attorney"
EFTA00027219.pdf | Epstein File Explorer