Illegal Activity
suspicious
Blackmail
possible
Date
2019-08-16
Document Type
Grand Jury Subpoena
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 Experian Information Solutions, Inc., requesting credit reports and related documents for individuals related to an investigation of alleged violations of federal criminal law, including sex trafficking. The subpoena requests non-disclosure of the request to any third party.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Experian Information Solutions, Inc.
- Document ID
- EFTA00019981.txt
- Date
- 2019-08-16
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena relates to alleged violations of federal criminal law, including 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371. These statutes relate to sex trafficking and related offenses. The document itself does not contain direct evidence of illegal activity, but the nature of the investigation is concerning.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as a measure to prevent interference with the investigation, but also could potentially mask other motives.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Department of Justice | Legal | Experian Information Solutions, Inc. | The U.S. Department of Justice issued a grand jury subpoena to Experian Information Solutions, Inc. |
Notable Quotes 2
Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts were open.
Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party.
Public Knowledge
- Context
- Grand jury subpoenas related to sex trafficking investigations are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
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Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
People 1
Organizations 5
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkExperian Information Solutions, Inc.Federal Bureau of Investigation
Locations 5
New YorkAllen, TXSouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York26 Federal Plaza, New York, NY 10278
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Experian Information Solutions, Inc. to provide credit reports, fraud alerts, and related documents for individuals listed in the attached rider to a grand jury.
- Significance
- This document is a formal legal request for information related to a criminal investigation.
File Info
- File Name
- EFTA00019981.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:42.909045
- DOJ Source
- View on DOJ