Illegal Activity
suspicious
Blackmail
none
Date
2019-08-17
Document Type
Grand Jury Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Grand Jury Subpoena issued by the United States Attorney's Office for the Southern District of New York to Wells Fargo Bank, N.A., requesting financial records for an investigation into potential violations of federal law. The subpoena outlines the specific records required and provides instructions for compliance, including the option to submit the records without a personal appearance.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
- Recipients
- Wells Fargo Bank, N.A.
- Document ID
- 2019R01059
- Date
- 2019-08-17
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena relates to an alleged violation of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2, which cover bribery, conspiracy, false statements, fraud, destruction of records, and aiding and abetting. The document itself does not contain evidence of illegal activity, but the underlying investigation is related to these potential crimes.
- Content Type
- court_document
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney's Office | Legal | Wells Fargo Bank, N.A. | The United States Attorney's Office issued a Grand Jury Subpoena to Wells Fargo Bank, N.A. |
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York...
Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
Financial Information
Amounts:$500
Public Knowledge
- Context
- Grand Jury Subpoenas are not typically public knowledge unless they are leaked or become part of a public court case.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 6
United States District CourtSouthern District of New YorkUnited States Attorney's OfficeWells Fargo Bank, N.A.U.S. Department of JusticeFederal Reserve System
Locations 5
Southern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, Manhattan, New York1 St. Andrew's Plaza, New York, NY 10007P.O. Box 1416, Charlotte, NC 2820186 Chambers Street, 3id floor, New York, NY 10007
Financial Entities 1
Wells Fargo Bank, N.A.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Wells Fargo Bank, N.A. to provide financial records to the Grand Jury of the Southern District of New York.
- Significance
- This document is a formal legal request for financial records, indicating an ongoing investigation.
File Info
- File Name
- EFTA00027184.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.108242
- DOJ Source
- View on DOJ