EFTA00028349.pdf
14.3 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Email (meeting acceptance)
File Size:
14.3 KB
Summary
This document is an email notification dated April 2, 2020, indicating the acceptance of a meeting invitation. The communication is between officials from the US Attorney's Office in New York (USANYS) and the Virgin Islands (USAVI). The subject matter concerns the Jeffrey Epstein Estate and the Southern Country International Bank in the USVI.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Sender | Official (USANYS) |
Sender of the meeting acceptance email, affiliated with the US Attorney's Office for the Southern District of New York.
|
| Redacted Recipient | Official (USAVI) |
Recipient of the email, affiliated with the US Attorney's Office for the Virgin Islands.
|
| Jeffrey Epstein | Deceased Subject |
Mentioned in the subject line regarding his Estate.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (implied by acronym)
|
|
| USAVI |
United States Attorney's Office for the Virgin Islands (implied by acronym)
|
|
| Jeffrey Epstein Estate |
Subject of the meeting/email
|
|
| Southern Country International Bank |
Subject of the meeting/email; a bank established by Epstein in the USVI.
|
Timeline (1 events)
2020-04-02
Meeting acceptance regarding the Jeffrey Epstein Estate and Southern Country International Bank.
Virtual/Email
USANYS Official
USAVI Official
Locations (1)
| Location | Context |
|---|---|
|
United States Virgin Islands, mentioned in subject line.
|
Relationships (1)
USANYS Official
→
Professional/Legal Coordination
→
USAVI Official
Correspondence regarding the Epstein Estate and Southern Country International Bank.
Full Extracted Text
Complete text extracted from the document (253 characters)
From: "[Redacted] (USANYS)" <[Redacted]>
To: "[Redacted] (USAVI)" <[Redacted]>
Subject: Accepted: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Date: Thu, 02 Apr 2020 12:06:08 +0000
Importance: Normal
Attachments: unnamed
To: "[Redacted] (USAVI)" <[Redacted]>
Subject: Accepted: Jeffrey Epstein Estate/Southern Country International Bank/USVI
Date: Thu, 02 Apr 2020 12:06:08 +0000
Importance: Normal
Attachments: unnamed
EFTA00028349
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