EFTA00019636.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-09-01
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from Google's Legal Investigations Support responds to a Grand Jury Subpoena, outlining the information provided and the limitations of their search. Google asserts its compliance with privacy laws and objects to broad requests without specific account identifiers or court orders.
Metadata
Subject
Re: Grand Jury Subpoena dated August 26, 2020 (Google Ref. No. 3971083)
Sender
Albert Sanchez, Google Legal Investigations Support
Recipients
ureal, l.M.ivestigation
Document ID
3971083; 2018R01618; 20 MAG 9134
Date
2020-09-01
Relationships 2
Entity 1RelationshipEntity 2Description
Google LLC Legal Grand Jury Google responding to a Grand Jury Subpoena
Albert Sanchez Employment Google LLC Albert Sanchez is part of Google Legal Investigations Support
Notable Quotes 2
Our response is made in accordance with state and federal law, including the Electronic Communications Privacy Act. See 18 U.S.C. § 2701 et seq.
To the extent any document provided herein contains information exceeding the scope of your request, protected from disclosure or otherwise not subject to production, if at all, we have redacted such information or removed such data fields.
Legal Compliance
  • Google objects to producing records associated with Google accounts for which an account identifier has not been expressly provided.
  • Google requires a court order pursuant to 18 U.S.C. § 2703(d) based on specific and articulable facts showing that the accounts linked by secondary email address are relevant and material to your investigation for the duration of the time period requested.
  • A subpoena is not sufficient process to compel production of the account status associated with the specified account. A court order issued under section 2703(d) or a search warrant is required to compel production of other "record[s] or other information" such as the account status of a specified account.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 1
Organizations 3
Google LLCGoogle Payment CorporationAmazon.com
Locations 2
Mountain View, CaliforniaNew York, NY
Text Analysis
Tone
Professional
Purpose
To respond to a Grand Jury Subpoena and provide information accessible on Google's systems.
Significance
This document shows Google's response to a legal request for information, outlining the scope of their search and any limitations.
File Info
File Name
EFTA00019636.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:39.737107
DOJ Source
View on DOJ