EFTA00019831.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-14
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a proffer agreement between a client and the United States Attorney's Office for the Southern District of New York. It outlines the terms under which the government can use information provided by the client during a meeting, and the limitations on that use, clarifying that it is not a cooperation agreement.
Metadata
Subject
Proffer Agreement
Sender
GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
Recipients
Document ID
EFTA00019831.txt
Date
2019-01-14
Relationships 2
Entity 1RelationshipEntity 2Description
Client Legal representation Attorney Attorney represents the Client
Assistant United States Attorney Employment United States Attorney for the Southern District of New York Assistant United States Attorney works for the United States Attorney's Office
Notable Quotes 2
THIS IS NOT A COOPERATION AGREEMENT.
The Client has agreed to provide the Government with information, and to respond to questions, so that the Government may evaluate Client's information and responses in making prosecutive decisions.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 3
United States Attorney for the Southern District of New YorkUnited States Sentencing GuidelinesDistrict Court
Locations 2
New York, New YorkSouthern District of New York
Text Analysis
Tone
Formal, legal
Purpose
To establish the terms of a proffer agreement between a client and the United States Attorney's Office.
Significance
This document outlines the conditions under which the government can use information provided by the client during a meeting, and the limitations on that use.
File Info
File Name
EFTA00019831.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:44.376437
DOJ Source
View on DOJ