2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00124811
Date Received: 17 Net to Financial Institution I8 Right to Financial Privacy Act- Public Law 95-630 (12 U.S.C. 3401.3422) Request Pursuant To: (Chick One Only) OWECT SECTION CLASS r 5404 Customer Authorizauon 2545 r 3405 Administrative Subpoena et Summons 2545 r 3406 Search Warrant 2545 r 3407
EFTA00133624_sub_003 - EFTA00133624_300
Date Received: 17 Net to Financial Institution III Right to Financial Privacy Act- Public Law 95430 (12 U.S.C. 3401.3422) Request Pursuant To: (Chick One Only) OBJECT SECTION CLASS r sot Customer Authorizauon 2545 r 3405 Administrative Subpoena cc Summons 2545 r 3406 Search Warrant 2545 r 34

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Shelby Polk
OrganizationOrganization referenced in documents
Financial Privacy Act-
OrganizationOrganization referenced in documents
the Subpoena / Customer Consent / Authorization Form
OrganizationOrganization referenced in documents
J. Aiello
PersonName reference in documents
Escambia
LocationLocation referenced in documents