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Back to data-set-08
EFTA00019744.pdf
PDF
71.9 KB
2 pages
Extracted Chars
1,781
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Capital One Financial Corp.
Organization
FinancialInstitution
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
26 Federal Plaza, NYC, NY 10278
Address
1 mention
2019-10-07
Date
1 mention
Subpoena for Capital One Records
Communication
1 mention
Investigation Subject
Person
Suspect
1 mention
(FBI)
Person
LawEnforcement
1 mention
Forensic Accountant (FBI)
Person
LawEnforcement
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Assistant United States Attorney
Person
LawEnforcement
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
9
Southern District of New York
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Southern District of New York 1 St. Andrew's Plaza"
Federal Bureau of Investigation
→
property
→
26 Federal Plaza, NYC, NY 10278
"Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278"
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Forensic Accountant (FBI)
→
employment
→
Federal Bureau of Investigation
"Forensic Accountant FBI New York Field Office"
Subpoena for Capital One Records
→
document
→
Capital One Financial Corp.
"Please prepare and return to me a subpoena for CapitalOne regarding. I have attached the rider for the subpoena."
Assistant United States Attorney
→
communication
→
Maurene Ryan Comey
"Maurene, Please use the original rider I sent you (which is attached). Sorry for the confusion. Best"
Assistant United States Attorney
→
document
→
Subpoena for Capital One Records
"Subpoena attached, thanks. Assistant United States Attorney Southern District of New York"
Forensic Accountant (FBI)
→
communication
→
Assistant United States Attorney
"Please prepare and return to me a subpoena for CapitalOne regarding. . . I have attached the rider for the subpoena."
Investigation Subject
→
financial
→
Capital One Financial Corp.
"Please prepare and return to me a subpoena for CapitalOne regarding . . . I was able to find an account number."
EFTA00019744.pdf | Epstein File Explorer