Illegal Activity
suspicious
Blackmail
none
Date
2019-08-16
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of New York to Citibank N.A., requesting financial records related to a criminal investigation involving alleged violations of federal sex trafficking laws. The subpoena requests a wide range of financial documents and data from Citibank.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
- Recipients
- Citibank N.A., Legal Services Intake Unit
- Document ID
- EFTA00019971
- Date
- 2019-08-16
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is part of a criminal investigation into alleged violations of federal law, including sex trafficking statutes. The document itself does not contain direct evidence of illegal activity, but the nature of the investigation is concerning.
- Categories
- Sex traffickingConspiracy
- Content Type
- first_hand
Evidence:
- The subpoena references 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371, which are related to sex trafficking and conspiracy.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Department of Justice | Legal | Citibank N.A. | The U.S. Department of Justice is issuing a grand jury subpoena to Citibank N.A. |
Notable Quotes 2
"Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury."
"Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law."
Red Flags 1
- The subpoena is related to alleged violations of federal criminal law, including 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371, which pertain to sex trafficking.
Public Knowledge
- Context
- Grand jury subpoenas related to sex trafficking investigations are often of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 (related to sex trafficking)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
Organizations 4
U.S. Department of JusticeUnited States Attorney Southern District of New YorkCitibank N.A.Federal Bureau of Investigation
Locations 11
Southern District of New YorkNew YorkThe Sikio 1 Mallo BuildingOne saint Andrew's PlazaSioux Falls, SDUnited States Courthouse40 Foley SquareRoom 220Borough of ManhattanCity of New York26 Federal Plaza, New York, NY 10278
Financial Entities 1
Citibank N.A.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a grand jury subpoena to Citibank N.A. for records related to a criminal investigation.
- Significance
- This document indicates a formal legal request for financial records as part of a federal criminal investigation.
File Info
- File Name
- EFTA00019971.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.255930
- DOJ Source
- View on DOJ