5
Total Mentions
5
Documents
25
Connected Entities
Organization referenced in documents
EFTA00523265
izen Services Records (State-05) and Passport Records (State-26) published in the Federal Register. Your social security numbers will be provided to the U.S. Department of Treasury and failure to provide it may subject you to a penalty. as described in the Federal Tax Law provision. It also may be used for identification verifi
EFTA00523269
izen Services Records (State-05) and Passport Records (State-26) published in the Federal Register. Your social security numbers will be provided to the U.S. Department of Treasury and failure to provide it may subject you to a penalty. as described in the Federal Tax Law provision. It also may be used for identification verifi
EFTA01584560
Janet E YounglJPSICHASE 04/172009 11 03 AM To cc bet Subject Government Guarantee Program Mr. Beller, As discussed, the U.S. Department of Treasury has announced a further extension of the Temporary Guarantee Program for Money Market Funds through September 18. 2009 Funds that the Epstein relab
EFTA01585018
Janet E YounglJPSICHASE To 04/172009 11 03 AM cc mon bcc Subject Government Guarartee Program Mr. Beller, As discussed, the U.S. Department of Treasury has announced a further extension of the Temporary Guarantee Program for Money Market Funds through September 18. 2009 Funds that the Epstein relat
EFTA02412622
8 PM To: Harry Beller cc: [email protected]; [email protected] Subject: Government Guarantee Program Mr. Beller, As discussed, the U.S. Department of Treasury has announced a further extension of the Temporary Guarantee Program for Money Market Funds through September 18, 2009. Funds that the Epstein rela

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Janet E. Young
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
JPM New York Municipal Money Market Fund
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
the U.S. Department of State
OrganizationGovernment agency

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Department of Homeland Security
OrganizationU.S. Department of Homeland Security
the Federal Tax Law
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Birth
PersonNER artifact: Common word misidentified as person name
USC 1001
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
James W. Nance
PersonName reference in documents
JPM Pnme Money Market Fund
OrganizationOrganization referenced in documents
National Passport Processing Center
OrganizationOrganization referenced in documents
STATE DEPARTMENT FACILITY
OrganizationOrganization referenced in documents
the Federal Claims Collection Standards
OrganizationOrganization referenced in documents
Overseas Citizen Services Records
OrganizationOrganization referenced in documents
Passport Records
OrganizationOrganization referenced in documents