Illegal Activity
suspicious
Blackmail
none
Date
2019-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange details the preparation and serving of a subpoena to CapitalOne by the FBI and the US Attorney's office. The email includes instructions for preparing the subpoena and forwarding the results to the FBI.
Metadata
- Subject
- RE: Subpoena Revised-
- Sender
- —
- Recipients
- MMIMIMI=Er
- Document ID
- EFTA00019744.txt
- Date
- 2019-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a subpoena related to a financial account, which could potentially be related to illegal activity depending on the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant United States Attorney | Employment | Southern District of New York | Assistant United States Attorney works for the Southern District of New York |
| Forensic Accountant | Employment | FBI New York Field Office | Forensic Accountant works for the FBI New York Field Office |
Notable Quotes 2
Subpoena attached, thanks.
Please prepare and return to me a subpoena for CapitalOne regarding the subpoena. I have attached the rider for.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 1
Organizations 5
Assistant United States AttorneySouthern District of New YorkCapitalOneFederal Bureau of InvestigationFBI New York Field Office
Locations 4
1 St. Andrew's Plaza, New York NY 10007New York26 Federal Plaza, New York, NY 10278NYC, NY 10278
Financial Entities 1
CapitalOne
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the preparation and serving of a subpoena to CapitalOne for an account.
- Significance
- The document shows the process of preparing and serving a subpoena related to a financial account.
File Info
- File Name
- EFTA00019744.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:47.820190
- DOJ Source
- View on DOJ