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Back to data-set-08
EFTA00027224.pdf
PDF
87.8 KB
1 pages
Extracted Chars
9,826
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Right to Financial Privacy Act
LegalCase
1 mention
REDACTED-FINANCIAL-INSTITUTION
Organization
FinancialInstitution
1 mention
86 Chambers Street, 3id floor, New York, NY 10007
Address
1 mention
United States Attorney's Office, SDNY
Organization
GovernmentAgency
1 mention
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
United States Attorney's Office, SDNY
→
employment
→
U.S. Department of Justice
"US. Department of Justice ... V.S. Attorney's Office • SDNY"
United States Attorney's Office, SDNY
→
property
→
86 Chambers Street, 3id floor, New York, NY 10007
"V.S. Attorney's Office • SDNY Budget 1Fiscal Unit 86 Clambers Street. led Floor New York. NY 10007"
Assistant United States Attorney
→
employment
→
United States Attorney's Office, SDNY
"Send Completed USA-21I Form & Invoice To: V.S. Attorney's Office • SDNY ... Name of attestor AUSA"
Assistant United States Attorney
→
communication
→
REDACTED-FINANCIAL-INSTITUTION
"This form shall be used when requesting financial records... Name and Address of Financial Institution... Name of attestor AUSA"
REDACTED-001
→
financial
→
REDACTED-FINANCIAL-INSTITUTION
"requesting financial records of individuals... pertain only to accounts of individuals and partnerships"
Assistant United States Attorney
→
document
→
REDACTED-001
"I certify that the services invoiced above were not performed relative to any corporate accounts and pertain only to accounts of individuals"
EFTA00027224.pdf | Epstein File Explorer