Illegal Activity
none
Blackmail
none
Date
2019-08-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from an Assistant United States Attorney to the FBI contains attached subpoenas for Wells Fargo, CITI, MoneyGram, Western Union, and Experian. It also provides instructions for utilizing the subpoenas and forwarding the results to a Special Agent at the FBI.
Metadata
- Subject
- RE: Subpoenas Re
- Sender
- Assistant United States Attorney
- Recipients
- '
- Document ID
- —
- Date
- 2019-08-16
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant United States Attorney | Legal | FBI | Assistant US Attorney is sending subpoenas to the FBI |
| FBI | Legal | Wells Fargo | FBI is issuing subpoenas to Wells Fargo |
| FBI | Legal | CITI | FBI is issuing subpoenas to CITI |
| FBI | Legal | MoneyGram | FBI is issuing subpoenas to MoneyGram |
| FBI | Legal | Western Union | FBI is issuing subpoenas to Western Union |
| FBI | Legal | Experian | FBI is issuing subpoenas to Experian |
Notable Quotes 2
Subpoenas attached, thanks.
Please prepare and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
Organizations 8
FBIFederal Bureau of InvestigationSouthern District of New YorkWells FargoCITIMoneyGramWestern UnionExperian
Locations 5
New YorkNew York NY 1000726 Federal Plaza, New York, NY 10278NYC, NY 102781 St. Andrew's Plaza
Financial Entities 4
Wells FargoCitibankMoneyGramWestern Union
Text Analysis
- Tone
- Professional
- Purpose
- To forward subpoenas to the FBI and provide instructions for their use.
- Significance
- This email shows the process of issuing subpoenas to financial institutions and a credit reporting agency as part of an investigation.
File Info
- File Name
- EFTA00019959.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.394076
- DOJ Source
- View on DOJ