EFTA00020701.pdf
22.7 KB
Extraction Summary
1
People
4
Organizations
1
Locations
1
Events
0
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
22.7 KB
Summary
An email dated April 24, 2019, from an Assistant United States Attorney named Abby in the SDNY Human Trafficking and Money Laundering Unit. The email transmits an updated forfeiture document related to the TVPA (Trafficking Victims Protection Act) to redacted recipients and references an event happening that evening.
People (1)
| Name | Role | Context |
|---|---|---|
| Abby | Assistant United States Attorney |
Sender of the email; Human Trafficking Co-Coordinator; Money Laundering & Transnational Criminal Enterprise Unit
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (Sender's organization)
|
|
| Southern District of New York |
Jurisdiction mentioned in signature block
|
|
| Human Trafficking Co-Coordinator |
Unit/Role mentioned in signature
|
|
| Money Laundering & Transnational Criminal Enterprise Unit |
Unit mentioned in signature
|
Timeline (1 events)
2019-04-24
Unspecified event occurring 'tonight' that the sender is excited to hear about.
Unknown
Locations (1)
| Location | Context |
|---|---|
|
Location of the Southern District office
|
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document