Illegal Activity
suspicious
Blackmail
none
Date
2019-08-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An email from an FBI Forensic Accountant requesting subpoenas for Wells Fargo, CITI, MoneyGram, Western Union, and Experian. The email indicates an ongoing investigation by the FBI involving these financial institutions.
Metadata
- Subject
- Subpoenas Re
- Sender
- =,
- Recipients
- '
- Document ID
- EFTA00020166
- Date
- 2019-08-15
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the issuance of subpoenas to financial institutions, suggesting an ongoing investigation. The nature of the investigation and potential illegal activities are not explicitly stated, but the subpoenas indicate a potential financial crime.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Forensic Accountant | Employment | FBI New York Field Office | Forensic Accountant works for FBI New York Field Office |
| FBI | Legal | Wells Fargo | FBI is issuing subpoenas to Wells Fargo and other financial institutions |
| 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
Please pre are return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding
I have attached the riders for the subpoenas. I will serve the subpoenas.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondenceAllegations/complaints
People 1
Organizations 8
Wells FargoCITIMoneyGramWestern UnionExperianFBIFederal Bureau of InvestigationFBI New York Field Office
Locations 4
New YorkNY26 Federal Plaza, New York, NY 10278NYC, NY 10278
Financial Entities 5
Wells FargoCITIMoneyGramWestern UnionExperian
Text Analysis
- Tone
- Professional
- Purpose
- Request subpoenas for financial institutions and Experian.
- Significance
- The email indicates an FBI investigation involving financial institutions and Experian.
File Info
- File Name
- EFTA00020166.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.505403
- DOJ Source
- View on DOJ