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 for the Southern District of New York to JPMorgan Chase Bank, N.A., compelling them to provide financial records related to an investigation into potential violations of federal law. The subpoena requests a wide range of financial documents and provides instructions for compliance and potential reimbursement for costs incurred.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- JPMorgan Chase 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 suggests potential illegal activity is being investigated.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney's Office | Legal | JPMorgan Chase Bank, N.A. | The United States Attorney's Office issued a Grand Jury Subpoena to JPMorgan Chase Bank, N.A. for 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
Public Knowledge
- Context
- Grand Jury Subpoenas are not typically 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 4
JPMorgan Chase Bank, N.A.United States Attorney's OfficeU.S. Department of JusticeFederal Reserve System
Locations 5
Southern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, Manhattan, City of New York, New YorkOne St. Andrew's Plaza, New York, NY 100077610W Washington Street / INI-4054, Indianapolis, IN 4623186 Chambers Street, 3id floor, New York, NY 10007
Financial Entities 1
JPMorgan Chase Bank, N.A.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel JPMorgan Chase Bank, N.A. to provide financial records to the Grand Jury for the Southern District of New York.
- Significance
- This document is a formal legal request for financial information, indicating a potential investigation into an alleged violation of 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2.
File Info
- File Name
- EFTA00027209.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:32.972277
- DOJ Source
- View on DOJ