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Back to data-set-08
EFTA00027194.pdf
PDF
310.9 KB
5 pages
Extracted Chars
11,028
Entities
24
Relationships
14
Loading extracted text...
Mentioned Entities
24
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
TD Bank
Organization
FinancialInstitution
1 mention
Accounts Payable
Organization
GovernmentAgency
1 mention
9000 Atrium Way
Address
1 mention
Matter No. 2019R01059
LegalCase
1 mention
86 Chambers Street, 3id floor, New York, NY 10007
Address
1 mention
(212) 637-2662
PhoneNumber
1 mention
18 U.S.C. 201
Charge
1 mention
Enticement of a minor
Charge
1 mention
Manhattan U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
18 U.S.C. 1001
Charge
1 mention
18 U.S.C. 1346
Charge
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
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
18 U.S.C. § 371
Charge
Conspiracy
1 mention
40 Foley Square
Address
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-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
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 [redacted] of the United States Attorney's Office"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
TD Bank
"Grand Jury Subpoena dated August 17, 2019 to TD Bank"
Matter No. 2019R01059
→
document
→
18 U.S.C. 201
"testify and give evidence in regard to an alleged violation of : 18 U.S.C. 201"
Matter No. 2019R01059
→
document
→
18 U.S.C. § 1519
"testify and give evidence in regard to an alleged violation of : 18 U.S.C. 1519"
TD Bank
→
property
→
9000 Atrium Way
"TD Bank N.A. Subpoena Department 9000 Atrium Way Mt. Laurel, NJ 08054"
United States District Court for the Southern District of New York
→
property
→
40 Foley Square
"GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square"
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"
Assistant United States Attorney
→
employment
→
United States Attorney's Office, SDNY
"U.S. Attorney's Office - SDNY ... Assistant United States Attorney"
REDACTED-001
→
financial
→
TD Bank
"For the following account, and any other account controlled by the account holder"
Assistant United States Attorney
→
power
→
Geoffrey S. Berman
"GEOFFREY S. BERMAN United States Attorney By: ... Assistant United States Attorney"
Accounts Payable
→
employment
→
United States Attorney's Office, SDNY
"U.S. Attorney's Office - SDNY Accounts Payable"
United States Attorney's Office, SDNY
→
property
→
86 Chambers Street, 3id floor, New York, NY 10007
"U.S. Attorney's Office - SDNY ... 86 Chambers Street, 3id floor New York, NY 10007"
EFTA00027194.pdf | Epstein File Explorer