Illegal Activity
suspicious
Blackmail
none
Date
2020-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An Assistant United States Attorney requests the serving of a subpoena to Expedia concerning Maxwell's travel records. This suggests a legal investigation is underway.
Metadata
- Subject
- Expedia subpoena
- Sender
- Assistant United States Attorney
- Recipients
- —
- Document ID
- EFTA00017038
- Date
- 2020-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena suggests an investigation into Maxwell's travel, which could be related to illegal activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Maxwell | travel | Expedia | Subpoena relating to Maxwell's travel |
| Assistant United States Attorney | legal | Expedia | Serving a subpoena |
Notable Quotes 1
Please also serve the attached subpoena to Expedia, relating to Maxwell travel.
Public Knowledge
- Context
- Legal investigation into Maxwell.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logistics
People 1
Organizations 3
ExpediaSouthern District of New YorkUnited States Attorney
Locations 1
1 St. Andrew's Plaza
Text Analysis
- Tone
- Professional
- Purpose
- To request the serving of a subpoena to Expedia regarding Maxwell's travel records.
- Significance
- Indicates legal investigation into Maxwell's travel.
File Info
- File Name
- EFTA00017038.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:35.770698
- DOJ Source
- View on DOJ