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 to TD Bank N.A., compelling the bank to produce financial records related to an investigation of potential violations of federal law. The subpoena requests a wide range of financial documents and data for a specified account and any other account controlled by the account holder.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- TD 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 may.
- Content Type
- court_document
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney's Office | Legal | TD Bank N.A. | The United States Attorney's Office issued a Grand Jury Subpoena to TD Bank N.A. requesting financial records. |
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 and credit card transactions
- Cash transactions
- Check transactions
Public Knowledge
- Context
- Grand Jury Subpoenas are not typically public knowledge unless they become part of a public court case or are leaked to the media. The subject of the subpoena would determine media worthiness.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 4
TD Bank N.A.United States Attorney's OfficeU.S. Department of JusticeBoard of Governors of Federal Reserve System
Locations 6
SOUTHERN DISTRICT OF NEW YORKUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New YorkMt. Laurel, NJNew York, NYOne St. Andrew's Plaza, New York, New York 1000786 Chambers Street, 3id floor, New York, NY 10007
Financial Entities 1
TD Bank N.A.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel TD Bank N.A. to produce financial records for a Grand Jury investigation.
- Significance
- This document is a formal legal request for financial information, indicating an ongoing investigation.
File Info
- File Name
- EFTA00027194.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.113342
- DOJ Source
- View on DOJ