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Document Mentions (11 shared documents)
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 May 29, 20
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 3
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
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2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York, Neu• York 10007 June 15, 2
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 August 11,
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca
Sponsored
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 16, 202
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca
Sponsored
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca
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Mutual Connections (28)
Entities connected to both Department of Justice and IRS Forms 4789
Jeffrey Epstein
PERSON2,961 w/ Department·9 w/ IRS
Prince Andrew
PERSON1,106 w/ Department·12 w/ IRS
the Southern District
LOCATION982 w/ Department·12 w/ IRS
Geoffrey S. Berman
PERSON392 w/ Department·10 w/ IRS
Foley Square
LOCATION190 w/ Department·12 w/ IRS
St. Andrew's
ORGANIZATION165 w/ Department·11 w/ IRS
Kansas City
LOCATION114 w/ Department·2 w/ IRS
the United States Courthouse
LOCATION79 w/ Department·12 w/ IRS
Puerto Rico
LOCATION80 w/ Department·2 w/ IRS
El Paso
LOCATION67 w/ Department·3 w/ IRS
Plaza
ORGANIZATION48 w/ Department·10 w/ IRS
SB
S. BERMAN
PERSON47 w/ Department·6 w/ IRS
American Express
ORGANIZATION39 w/ Department·3 w/ IRS
San Juan
LOCATION35 w/ Department·2 w/ IRS
Plaza New York
LOCATION17 w/ Department·8 w/ IRS
I. Records
ORGANIZATION11 w/ Department·11 w/ IRS
PI
Piztritt
PERSON8 w/ Department·3 w/ IRS
Butterfield Circle
ORGANIZATION6 w/ Department·3 w/ IRS
Deutsche Bank Securities Inc.
ORGANIZATION5 w/ Department·3 w/ IRS
AS
Andrew Stemmer
PERSON4 w/ Department·3 w/ IRS