EFTA00030815.pdf
18.2 KB
Extraction Summary
5
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email / meeting invitation
File Size:
18.2 KB
Summary
An email dated April 2, 2020, from the US Attorney's Office in the Virgin Islands (USAVI) to colleagues in USAVI and the US Attorney's Office in New York (USANYS). The subject concerns the Jeffrey Epstein Estate and 'Southern Country International Bank' in the USVI. The body of the email provides a toll-free number and passcode for a conference call.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned in the subject line regarding his estate
|
| Redacted Sender | Sender |
Official from USAVI (US Attorney's Office Virgin Islands)
|
| Redacted Recipient 1 | Recipient |
Official from USAVI
|
| Redacted Recipient 2 | Recipient |
Official from USANYS (US Attorney's Office New York State, likely SDNY)
|
| Redacted Recipient 3 | Recipient |
Official from USANYS
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USAVI |
United States Attorney's Office for the Virgin Islands (Sender and Recipient organization)
|
|
| USANYS |
United States Attorney's Office for New York State (Recipient organization)
|
|
| Jeffrey Epstein Estate |
Subject of the correspondence
|
|
| Southern Country International Bank |
Subject of the correspondence (Note: Likely refers to Southern Trust Company or a related financial entity)
|
Locations (1)
| Location | Context |
|---|---|
|
US Virgin Islands, mentioned in subject
|
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