EFTA00024753.pdf
29.9 KB
Extraction Summary
6
People
4
Organizations
0
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
29.9 KB
Summary
This document is an email chain dated March 3 and 4, 2020, between employees of the US Attorney's Office for the Southern District of New York (USANYS). The emails circulate a New York Times article titled 'Jeffrey Epstein's Mystery Bank Came Alive After His Death,' which reports that an entity named Southern Country International received millions of dollars from Epstein's estate in December 2019.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Article |
Mentioned in the subject line and body of the forwarded NY Times article regarding his estate and bank.
|
| [Redacted] | Sender (Email 1) |
USANYS employee forwarding the article.
|
| [Redacted] | Recipient (Email 1) |
Recipient of the forwarded email.
|
| [Redacted] | Bcc Recipient (Email 1) |
USANYS employee blind copied on the email.
|
| [Redacted] | Sender (Email 2) |
USANYS employee who originally sent the article link.
|
| [Redacted] | Recipient (Email 2) |
USANYS employee who originally received the article link.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (implied by email signatures)
|
|
| The New York Times |
Source of the article being shared
|
|
| Southern Country International |
Entity mentioned in the article summary as receiving millions from Epstein's estate
|
|
| Epstein's Estate |
Source of funds mentioned in article summary
|
Relationships (1)
[Redacted] (USANYS)
→
Colleagues
→
[Redacted] (USANYS)
Sharing news articles via internal email chain.
Full Extracted Text
Complete text extracted from the document (714 characters)
From [REDACTED] (USANYS)" <[REDACTED]>
To [REDACTED]
Bcc: [REDACTED] (USANYS)" <[REDACTED]>
Subject: Fwd: NYTimes.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death
Date: Wed, 04 Mar 2020 14:12:25 +0000
To [REDACTED]
Bcc: [REDACTED] (USANYS)" <[REDACTED]>
Subject: Fwd: NYTimes.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death
Date: Wed, 04 Mar 2020 14:12:25 +0000
Begin forwarded message:
From: [REDACTED] (USANYS)" <[REDACTED]>
Date: March 3, 2020 at 1:32:01 PM EST
To: [REDACTED] (USANYS)" <[REDACTED]>
Subject: NYTimes.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death
Date: March 3, 2020 at 1:32:01 PM EST
To: [REDACTED] (USANYS)" <[REDACTED]>
Subject: NYTimes.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death
From The New York Times:
Jeffrey Epstein’s Mystery Bank Came Alive After His Death
Southern Country International received millions of dollars from Mr. Epstein’s estate in December.
https://www.nytimes.com/2020/02/04/business/jeffrey-epstein-estate-bank.html
EFTA00024753
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