Relationship Details
Geoffrey S. Berman
→
Legal representative
→
Wells Fargo
Connected Entities
Entity A
Geoffrey S. Berman
Type: person
Mentions: 230
Also known as: The Government (represented by Geoffrey S. Berman), Geoffrey S. Berman (via Alex Rossmiller, Alison Moe, Maurene Comey), Geoffrey S. Berman (US Attorney), Geoffrey S. Berman (U.S. Attorney)
Entity B
Wells Fargo
Type: organization
Mentions: 73
Also known as: Wells Fargo & Company, Wells Fargo Bank, N.A., Wells Fargo Bank, National Association, Wells Fargo Bank New Mexico PAC, Wells Fargo and Company, Wells Fargo Bank, NA, Fargo (Wells Fargo), Wells Fargo Bank, Wells Fargo Bank N.A.
Evidence
Berman issued the subpoena to Wells Fargo demanding records.
Source Documents (1)
EFTA00019966.pdf
Grand Jury Subpoena
• 321 KB
This document is a Grand Jury Subpoena issued by the U.S. Department of Justice (SDNY) to Wells Fargo Bank on August 16, 2019, six days after Jeffrey Epstein's death. It commands the bank to produce extensive financial records regarding redacted individuals and entities, citing federal statutes related to sex trafficking (18 U.S.C. § 1591), coercion of minors (18 U.S.C. § 2422), and conspiracy. The subpoena requests all account documents, wire transfers, and correspondence from account inception to the present.
Geoffrey S. Berman's Other Relationships
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 12:37
Entity Network Stats
Geoffrey S. Berman
41 relationships
Wells Fargo
4 relationships
Mutual connections
0
Discussion 0
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