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IRS Forms 4789
Organization
12
Total Mentions
12
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA00068090.pdf
1 mentionEFTA00068090
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
EFTA00095467.pdf
1 mentionEFTA00095467
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
EFTA00095473.pdf
1 mentionEFTA00095473
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
EFTA00095999.pdf
1 mentionEFTA00095999
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
EFTA00097178.pdf
1 mentionEFTA00097178
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
EFTA00097184.pdf
1 mentionEFTA00097184
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
EFTA00099233.pdf
1 mentionEFTA00099233
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
EFTA00102515.pdf
1 mentionEFTA00102515
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
EFTA00105446.pdf
1 mentionEFTA00105446
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
EFTA00105868.pdf
1 mentionEFTA00105868
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
EFTA00153787.pdf
1 mentionEFTA00153787
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
EFTA00155620.pdf
1 mentionEFTA00155620
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
Connected Entities(20 of 29)
the Southern District
LocationFederal judicial district in New York City
12 docs12 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
12 docs12 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
12 docs12 co-mentions
the United States Courthouse
LocationFederal courthouse in the United States
12 docs12 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
11 docs11 co-mentions
I. Records
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
11 docs11 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
10 docs10 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Plaza New York
LocationLocation referenced in documents
8 docs8 co-mentions
SB
S. BERMAN
PersonPerson referenced in documents
6 docs6 co-mentions
PI
Piztritt
PersonSurname reference in documents
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
3 docs3 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
3 docs3 co-mentions
AS
Andrew Stemmer
PersonPerson referenced in documents
3 docs3 co-mentions
Butterfield Circle
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Subpoena Fulfillment
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York Branch / Deutsche Bank Securities Inc
OrganizationOrganization referenced in documents
3 docs3 co-mentions