Illegal Activity
none
Blackmail
none
Date
2021-10-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An Assistant United States Attorney requests financial exhibits from a contractor to discuss with JP Morgan's counsel regarding a records custodian testimony. The contractor provides the requested exhibits.
Metadata
- Subject
- RE: financial exhibits
- Sender
- (USANYS) [Contractor]
- Recipients
- (USANYS) [Contractor]
- Document ID
- EFTA00020576
- Date
- 2021-10-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Assistant United States Attorney | legal | JP Morgan | Assistant United States Attorney is sending financial exhibits to counsel for JP Morgan to discuss having a records custodian testify. |
| USANYS | employment | USANYS [Contractor] | USANYS is requesting financial exhibits from USANYS [Contractor]. |
Notable Quotes 2
Team, could you please send me a zip of the financial exhibits? It would be great if the file names of the exhibits just had the GX number in them.
I'm sending them to counsel for JP Morgan to discuss having a records custodian testify.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 1
Organizations 3
JP MorganSouthern District of New YorkUSANYS
Locations 3
New YorkNew York, NY 10007One Saint Andrew's Plaza
Financial Entities 1
JP Morgan
Text Analysis
- Tone
- Professional
- Purpose
- The email requests and provides financial exhibits for a legal discussion with JP Morgan's counsel.
- Significance
- The email indicates a legal proceeding involving financial exhibits and JP Morgan.
File Info
- File Name
- EFTA00020576.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.655218
- DOJ Source
- View on DOJ