EFTA00017881.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-09-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange involves an Assistant United States Attorney following up with a Specialist regarding subpoenas for student records. The attorney requests business records certification and mentions the possibility of needing the Specialist to testify in court.
Metadata
Subject
RE: [EXTERNAL] Re: Call
Sender
From
Recipients
To
Document ID
Date
2021-09-16
Relationships 1
Entity 1RelationshipEntity 2Description
Assistant United States Attorney professional Specialist Assistant United States Attorney is following up on subpoenas for student records with the Specialist.
Notable Quotes 2
Thank you again for the helpful call today. Please do send the business records certification for the records you previously provided us.
As I mentioned, attached is a trial subpoena. If we end up needing you to testify, I'll be in touch in late-October to talk about logistics and to do some prep.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 3
FBIInformation Technology Enterprise Applications/Records ManagementSouthern District of New York
Locations 4
New YorkNew York 10007Southern District of New York1 Saint Andrews Plaza
Text Analysis
Tone
Professional
Purpose
The email exchange is about scheduling a follow-up call regarding subpoenas for student records and requesting business records certification.
Significance
The email indicates an ongoing legal matter involving student records and the potential for testimony.
File Info
File Name
EFTA00017881.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:35.630353
DOJ Source
View on DOJ