Illegal Activity
suspicious
Blackmail
none
Date
2020-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the transfer of subpoena returns from UBS related to an SDNY investigation. Account statements for 2020 are being sent via email, and a CD containing statements for 2018 and 2019 is being overnighted.
Metadata
- Subject
- FW: SDNY Investigation
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-07-07
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to a SDNY investigation and subpoena returns from UBS. The nature of the investigation is not clear from the document.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Canter | employment | UBS | Nicole Canter works for UBS as a Paralegal — Authorized Officer. |
| Theodore Wills | employment | UBS | Theodore Wills works for UBS. |
Notable Quotes 2
I am sending, in multiple emails, account statements for 2020. Once I receive confirmation of receipt, I will send the password.
I have also requested a CD containing account statements for 2018 and 2019; I anticipate overnighting it tomorrow for delivery on Thursday.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 3
UBSUBS Group AGSDNY
Locations 1
Nashville, TN
Financial Entities 1
UBS
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the transfer of subpoena returns from UBS related to an SDNY investigation.
- Significance
- The document shows the process of transferring subpoena returns from UBS to relevant parties in relation to an SDNY investigation.
File Info
- File Name
- EFTA00024490.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:36.006976
- DOJ Source
- View on DOJ