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 to USAA Federal Savings Bank, compelling them to provide financial records for a specified account, related to a potential violation of federal statutes. The subpoena outlines the required documents and instructions for production, including the option to submit records in lieu of a personal appearance.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- 2019R01059
- Date
- 2019-08-17
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena relates to a potential violation of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2, which suggests possible illegal activity, but the document itself is a legal instrument.
- Content Type
- court_document
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| USAA Federal Savings Bank | Legal | Grand Jury of the people of the United States for the Southern District of New York | USAA Federal Savings Bank is being subpoenaed by the Grand Jury. |
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
Transactions:
- wire transfers
- ACH transfers
- money orders
- traveler's check records
- debit card transactions
- credit card transactions
- cash withdrawals
- cash deposits
- check deposits
Public Knowledge
- Context
- Grand Jury Subpoenas are generally not public knowledge unless they are unsealed or information is leaked.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 5
USAA Federal Savings BankUnited States Attorney's OfficeGrand Jury of the people of the United States for the Southern District of New YorkU.S. Department of JusticeBoard of Governors of Federal Reserve System
Locations 6
SOUTHERN DISTRICT OF NEW YORKSan Antonio, TXUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New YorkNew York, NYOne St. Andrew's Plaza, New York, NY 1000786 Chambers Street, 3id floor, New York, NY 10007
Financial Entities 1
USAA Federal Savings Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel USAA Federal Savings Bank to provide financial records to the Grand Jury.
- Significance
- This document is a formal legal request for financial records, indicating an ongoing investigation.
File Info
- File Name
- EFTA00027189.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:43.916847
- DOJ Source
- View on DOJ