Illegal Activity
suspicious
Blackmail
none
Date
2019-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email contains title reports for a property at 9 E 71st Street and confirms the serving of a grand jury subpoena related to a U.S. Virgin Islands corporation. The mention of a grand jury subpoena suggests a potential legal investigation.
Metadata
- Subject
- Title Reports for 9 E 71st Street
- Sender
- lir amme,
- Recipients
- —
- Document ID
- —
- Date
- 2019-07-23
Illegal Activity
- Severity
- suspicious
- Description
- The mention of a grand jury subpoena suggests a potential legal investigation into the U.S. Virgin Islands corporation.
- Content Type
- first_hand
Notable Quotes 2
Attached are certified Title Reports for 9 E 71st Street.
As soon as you send to me the grand jury subpoena for the U.S. Virgin Islands corporation records, I will have it served.
Financial Information
Assets:
- 9 E 71st Street
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesLegal matters/litigationFinancial transactions/money flow
Organizations 1
U.S. Virgin Islands corporation
Locations 4
9 E 71st StreetNEW YORKNYU.S. Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To send title reports and confirm the serving of a grand jury subpoena.
- Significance
- The email discusses real estate and a grand jury subpoena related to a U.S. Virgin Islands corporation.
File Info
- File Name
- EFTA00020928.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:47.475936
- DOJ Source
- View on DOJ