Illegal Activity
suspicious
Blackmail
none
Date
2020-06-17
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Certificate of Authenticity from AT&T's Legal Compliance Analyst, Christine Carson, authenticating records being provided in response to a Grand Jury subpoena. The subpoena concerns an investigation into potential violations of federal laws related to child exploitation and human trafficking.
Metadata
- Subject
- Certificate of Authenticity of Domestic Records Pursuant to Federal Rules of Evidence 902(11) and 992(13)
- Sender
- Christine Carson, Legal Compliance Analyst, AT&T
- Recipients
- —
- Document ID
- 2996479 CCA
- Date
- 2020-06-17
Illegal Activity
- Severity
- suspicious
- Description
- The document references a Grand Jury Subpoena related to alleged violations of laws concerning child exploitation and human trafficking. This is a court document, not first-hand evidence of illegal activity by the sender.
- Categories
- Child ExploitationHuman Trafficking
- Content Type
- court_document
Evidence:
- Grand Jury Subpoena related to alleged violation of 18 U.S.C. §§ 1591, 1594(c), 2423(a), 2422(b)
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Christine Carson | employment | AT&T | Christine Carson is a Legal Compliance Analyst at AT&T |
| AT&T | legal | Grand Jury of the people of the United States for the Southern District of New York | AT&T is being subpoenaed by the Grand Jury |
| Geoff S. Berman | employment | United States Attorney for the Southern District of New York | Geoff S. Berman is the United States Attorney for the Southern District of New York |
Notable Quotes 2
I, Christine Carson. attest, under penalties of perjury by the laws of the United States of America pursuant to 28 U.S.C. § 1746, that the information contained in this certification is true and correct.
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place
Red Flags 1
- The Grand Jury subpoena is related to potential violations of laws concerning child exploitation and human trafficking.
Public Knowledge
- Context
- Grand Jury investigations are often of interest to the media, especially when they involve serious crimes like child exploitation and human trafficking.
- Media Worthy
- Yes
Legal Compliance
- Grand Jury Subpoena related to alleged violation of 18 U.S.C. §§ 1591, 1594(c), 2423(a), 2422(b) (child exploitation and human trafficking)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
People 2
Organizations 4
AT&TUnited States Attorney for the Southern District of New YorkGrand Jury of the people of the United States for the Southern District of New YorkChild Exploitation and Human Trafficking Task Force
Locations 6
11760 US HWY 1. SUITE 300, NORTH PALM BEACH FL 3340811760 Highway 1, Suite 600, North Palm Beach, FL 33408United StatesSouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, Borough of Manhattan, City of New York, New YorkOne St. Andrew's Plaza, New York, New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To certify the authenticity of records being provided to the Grand Jury in response to a subpoena.
- Significance
- This document is significant because it provides legal authentication for records related to a Grand Jury investigation involving potential violations of laws related to child exploitation and human trafficking.
File Info
- File Name
- EFTA00017125.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:34.871162
- DOJ Source
- View on DOJ