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Back to data-set-08
EFTA00027209.pdf
PDF
314.8 KB
5 pages
Extracted Chars
10,964
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
18 U.S.C. § 201
Charge
1 mention
Case No. 2019R01059
LegalCase
1 mention
REDACTED-ACCOUNT-001
BankAccount
1 mention
OBD-211
Communication
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
Assistant United States Attorney
GovernmentPosition
LawEnforcement
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Grand Jury
Organization
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Southern District of New York
→
communication
→
JPMorgan Chase
"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 Attorney for the Southern District of New York"
REDACTED-AUSA-001
→
employment
→
U.S. Attorney's Office
"Assistant U.S. Attorney of the United States Attorney's Office"
Case No. 2019R01059
→
document
→
18 U.S.C. § 201
"to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201"
Case No. 2019R01059
→
document
→
REDACTED-ACCOUNT-01
"Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present"
REDACTED-ACCOUNT-01
→
financial
→
JPMorgan Chase
"Grand Jury Subpoena to JPMC... For the following account"
JPMorgan Chase
→
legal
→
Grand Jury
"WE COMMAND YOU that... you appear and attend before the GRAND JURY"
Geoffrey S. Berman
→
employment
→
Manhattan U.S. Attorney
"GEOFFREY S. BERMAN United States Attorney"
Geoffrey S. Berman
→
employment
→
United States Attorney's Office, SDNY
"U.S. Attorney's Office - SDNY ... GEOFFREY S. BERMAN United States Attorney"
Case No. 2019R01059
→
document
→
Jeffrey Epstein
"government document related to Jeffrey Epstein"
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"
OBD-211
→
document
→
United States Attorney's Office, SDNY
"please complete section B of the enclosed form OBD-211 ... and return it ... to the following address: U.S. Attorney's Office - SDNY"
EFTA00027209.pdf | Epstein File Explorer