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 U.S. Attorney's Office for the Southern District of New York to Navy Federal Credit Union, requesting financial records for an investigation into potential violations of federal law. The subpoena outlines the specific documents required and the procedure for compliance, including the possibility of reimbursement for costs incurred.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
- Recipients
- Navy Federal Credit Union, Attn: Subpoena Compliance
- Document ID
- 2019R01059
- Date
- 2019-08-17
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to an alleged violation of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2, which cover a range of offenses including bribery, conspiracy, fraud, and obstruction of justice. However, the document itself does not contain direct evidence of illegal activity, but rather requests information to investigate potential violations.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | Legal | Navy Federal Credit Union | United States Attorney issuing a Grand Jury Subpoena to Navy Federal Credit Union |
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 become part of a public court case or are leaked to the media. The subject matter of the investigation could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 5
Navy Federal Credit UnionUnited States Attorney's OfficeGrand Jury of the people of the United States for the Southern District of New YorkU.S. Department of JusticeFederal Reserve System
Locations 5
Southern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New YorkVienna, VA1 St. Andrew's Plaza, New York, NY 1000786 Chambers Street, 3id floor, New York, NY 10007
Financial Entities 1
Navy Federal Credit Union
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Navy Federal Credit Union to provide financial records to the Grand Jury for investigation of potential violations of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2.
- Significance
- This document is a formal legal request for financial records, indicating an ongoing investigation by the U.S. Attorney's Office.
File Info
- File Name
- EFTA00027199.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:43.109930
- DOJ Source
- View on DOJ