6
Total Mentions
6
Documents
10
Connected Entities
Organization referenced in documents
EFTA01364992
y Mehta; Adrian De-Nicola; Prabhuling-C Kottalagi; Jay Lipman Subject: RE: Need your assistance***Southern Financial LLC*** [I] Classification: For Intemal use only Prabhuling, Is it possible to send this to Vahe Stepanian, Daniel Sabba and Jay Lipman (all internal)? Thanks, Mark Mark Whyman Vice P
EFTA01384028
s for the month of March 2019 AO 44129244 [I] Attachments: Notice of Excessive Transactions in MM DA 44129244 First Warning.pdf Classification: For Intemal use only Hi Team, Please find attached the Excessive Transaction Client letter for the month of March. Note: No Dispute raised. Thanks & regards,
EFTA00041963_email_019
completed fake Return notification "hen declined false Page 9664 EFTA00042175 Return notification when accepted raise Archive Version 5.3 Intemal ID 5DFB5B6A.NYMDOMI.NYMADM1.100.1696E30.1.6 [email protected]@i 8 Source received Class Putt Account NYMADMI.NYMDOMI Loc
EFTA00045963_email_037
completed false Return notification %%hen declined lake Return notification when accepted fake Page 17071 EFTA00046582 Archive Version 5.3 Intemal ID 5DD3EC26.5OPMSCO.PO4.100.1316B72.1.4DE66 [email protected]. 4A3D8.1@13 Source received Class Public Account Hugh Hunv
EFTA00040963_email_018
completed fake Return notification sshen declined fake Return notification sshen accepted false Page 8732 EFTA00041243 Archive Version 5.3 Intemal ID SDCBC627 6 .1.1 0CC6.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@I Source sent Class Public Account Location 11) 1540842445516 Class Name GW.MESS
EFTA00040963_email_069
Return notification when completed fake Return notification when declined fake Return notification when accepted fake Archive Ve rs ion 5.3 Intemal ID 5D4FIORINERDOMLNERADMI.100.1367333.1.1 [email protected] 67333.1.142FF.I@l3 Source received Class Pubic Page 9304 EFT
Park Row
LocationStreet in Lower Manhattan, New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

WARDEN
OrganizationOrganization referenced in documents
Preferred Voice
OrganizationOrganization referenced in documents
Arehive
PersonNER artifact: OCR misread of Archive
Netgovem
PersonNER artifact: Non-word misidentified as person name
Intox
OrganizationOrganization referenced in documents
Ma Voice
OrganizationOrganization referenced in documents

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