Illegal Activity
none
Blackmail
none
Date
2019-07-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Andy sends an email with an index of subpoenas sent out, indicating whether responses were received. He requests assistance in obtaining outstanding responses and offers help with any questions.
Metadata
- Subject
- RE: Subpoena Contact
- Sender
- Andy
- Recipients
- —
- Document ID
- —
- Date
- 2019-07-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andy Hamilton | professional | Natalie Beck | Andy Hamilton is a paralegal, and Natalie Beck is an Intel Analyst. They are coordinating subpoena information. |
| Andy Hamilton | employment | Southern District of New York | Andy Hamilton is a paralegal in the Southern District of New York. |
| Natalie Beck | employment | FBI New York | Natalie Beck is a Special Agent at FBI New York. |
Notable Quotes 2
Attached is an index listing the subpoenas we have sent out and an indication of whether we have received a response.
So for any entry labeled "No", we received nothing.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 2
Organizations 2
FBI New YorkSouthern District of New York
Locations 2
New YorkNew York, NY 10007
Text Analysis
- Tone
- Professional
- Purpose
- To provide an index of subpoenas sent out and their response status, and to request assistance in obtaining outstanding responses.
- Significance
- This email provides insight into the subpoena process related to an investigation.
File Info
- File Name
- EFTA00021741.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:40.197052
- DOJ Source
- View on DOJ