Illegal Activity
none
Blackmail
none
Date
2020-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An Assistant U.S. Attorney is requesting someone to mail a subpoena to UBS. The email indicates a legal proceeding is underway.
Metadata
- Subject
- RE: subpoena for mailing
- Sender
- Assistant U.S. Attorney
- Recipients
- —
- Document ID
- EFTA00016344
- Date
- 2020-06-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant U.S. Attorney | legal | UBS | Assistant U.S. Attorney is sending a subpoena to UBS. |
Notable Quotes 1
As discussed, could you please put the attached subpoena in the mail this morning?
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 1
Organizations 2
Southern District of New YorkUBS
Financial Entities 1
UBS
Text Analysis
- Tone
- Professional
- Purpose
- To request someone to mail a subpoena to UBS.
- Significance
- Indicates a legal proceeding involving UBS.
File Info
- File Name
- EFTA00016344.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.163406
- DOJ Source
- View on DOJ