Illegal Activity
none
Blackmail
none
Date
2019-07-12
Document Type
Proffer Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a proffer agreement between a client and the United States Attorney's Office for the Southern District of New York. It outlines the terms under which the government can use information provided by the client, including limitations and exceptions.
Metadata
- Subject
- Proffer Agreement
- Sender
- Geoffrey S. Berman, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- EFTA00024704.txt
- Date
- 2019-07-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Client | Legal | Joseph Nascimento, Esq. | Attorney for Client |
| Geoffrey S. Berman | Employment | United States Attorney for the Southern District of New York | Geoffrey S. Berman is the United States Attorney for the Southern District of New York |
| Client | Legal | Assistant United States Attorney | Agreement between client and AUSA |
Notable Quotes 2
THE IS NOT A COOPERATION AGREEMENT.
The Client has agreed to provide the Government with information, and to respond to questions, so that the Government may evaluate Client's information and responses in making prosecutive decisions.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 3
United States AttorneysUnited States Attorney for the Southern District of New YorkDistrict Court
Locations 2
West Palm Beach, FloridaSouthern District of New York
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish the terms of a proffer agreement between a client and the United States Attorney's Office.
- Significance
- This document outlines the conditions under which the government can use information provided by the client, and the limitations on its use.
File Info
- File Name
- EFTA00024704.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:43.689211
- DOJ Source
- View on DOJ