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 the Municipal Credit Union, demanding financial records related to specific accounts for a period from January 1, 2019, to the present. The subpoena is related to a potential investigation into violations of federal law, including bribery, fraud, and conspiracy.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
- Recipients
- Municipal Credit Union Research Department
- Document ID
- 2019R01059
- Date
- 2019-08-17
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena suggests a potential investigation into violations 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. However, the document itself does not contain direct evidence of illegal activity, but rather a request for information related to a potential investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Municipal Credit Union | Legal | United States Attorney's Office | The Municipal Credit Union is being subpoenaed by the United States Attorney's Office. |
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 public knowledge unless they are unsealed or information is leaked.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 5
Municipal Credit UnionUnited 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 5
Southern District of New YorkNew York, NYUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New YorkOne St. Andrew's Plaza, New York, NY 1000786 Chambers Street, 3id floor, New York, NY 10007
Financial Entities 1
Municipal Credit Union
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel the Municipal Credit Union to provide financial records to the Grand Jury.
- Significance
- This document is a formal legal request for financial records, indicating a potential investigation into the account holder(s) associated with the specified accounts.
File Info
- File Name
- EFTA00027204.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:36.921656
- DOJ Source
- View on DOJ