EFTA00017701.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
IMF emailed a recipient to request expedited shipping/delivery information from Amazon in response to a subpoena served on June 12. They are requesting the information by the end of the week.
Metadata
Subject
RE: Subpoena 20 Mag. 6216
Sender
IMF
Recipients
I
Document ID
20 Mag. 6216, CRIM1031692
Date
2020-06-23
Relationships 1
Entity 1RelationshipEntity 2Description
IMF legal Amazon IMF served a subpoena on Amazon.
Notable Quotes 2
we served a subpoena on Amazon on June 12, and we'd like to ask to expedite the response, at least as to shipping / delivery information for the relevant individual.
it would be extraordinarily helpful if we could get at least that information by the end of the week
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 1
Amazon
Text Analysis
Tone
Professional
Purpose
To request expedited shipping/delivery information from Amazon in response to a subpoena.
Significance
Shows legal proceedings and requests for information.
File Info
File Name
EFTA00017701.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:42.758050
DOJ Source
View on DOJ