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Organization referenced in documents
Document Mentions (2)
EFTA00185519.pdf
1 mentionEFTA00185519
9 and 10 - Self-explanatory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). ITEM I I - Self-explanatory. Completionof this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in providingtheinfonnation requested. The DCA Mandates t
EFTA00186185.pdf
1 mentionEFTA00186185
9 and 10 - Self-explanatory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). ITEM I I - Self-explanatory. Completionof this block constitutesan itemized bill or invoice for reimbursement for the costs incurred in providingthe information requested. The DCIA Mandates
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
2 docs2 co-mentions
the Right to Financial Privacy Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Return of Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Government Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBI Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Office of Management
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States District Courthouse
LocationFederal courthouse in the United States
2 docs2 co-mentions
Signature of Vendor's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Phone of Financial Institution
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Signature of Approval
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I I Service/Financial Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions