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Back to data-set-08
EFTA00019959.pdf
PDF
60 KB
2 pages
Extracted Chars
1,745
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
Experian
Organization
Company
1 mention
26 Federal Plaza, NYC, NY 10278
Address
1 mention
Wells Fargo Bank, N.A.
Organization
FinancialInstitution
1 mention
Citibank N.A.
Organization
Company
1 mention
MoneyGram International, Inc.
Organization
FinancialInstitution
1 mention
2019-08-15
Date
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Western Union Financial Services
Organization
FinancialInstitution
1 mention
2019-08-16
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
12
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Forensic Accountant FBI New York Field Office"
REDACTED-001
→
communication
→
REDACTED-001
"Subpoenas attached, thanks."
REDACTED-001
→
communication
→
REDACTED-001
"Please prepare and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding"
REDACTED-001
→
communication
→
Western Union Financial Services
"2019-08-16,_subpoena_to_Western_Union.pdf"
REDACTED-001
→
communication
→
Wells Fargo Bank, N.A.
"2019-08-16,_subpoena_to_Wells_Fargo.pdf"
REDACTED-001
→
communication
→
Citibank N.A.
"2019-08-16,_subpoena_to_Citibank.pdf"
REDACTED-001
→
communication
→
MoneyGram International, Inc.
"2019-08-16,_subpoena_to_MoneyGram.pdf"
REDACTED-001
→
communication
→
Experian
"2019-08-16,_subpoena_to_Experian.pdf"
REDACTED-001
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Assistant United States Attorney Southern District ofNew York 1 St. Andrew's Plaza New York NY 10007"
REDACTED-001
→
property
→
26 Federal Plaza, NYC, NY 10278
"Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278"
REDACTED-001
→
legal
→
REDACTED-002
"Please prepare and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding"
EFTA00019959.pdf | Epstein File Explorer