Illegal Activity
suspicious
Blackmail
none
Date
August 17, 2019
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 Citibank, demanding the production of financial records related to an investigation into potential violations of federal law. The subpoena outlines the specific documents required, the procedure for compliance, and the potential penalties for non-compliance.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Citibank, Legal Service Intake Unit (LSI)
- Document ID
- 2019801059, 2019R01059
- Date
- August 17, 2019
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. This suggests a potential investigation into serious criminal activity, but the document itself does not provide direct evidence of illegal activity being committed by the sender.
- Content Type
- court_document
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney's Office | Legal | Citibank | The United States Attorney's Office is issuing a Grand Jury Subpoena to Citibank 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
Transactions:
- wire transfers
- ACH transfers
- money orders
- traveler's check records
- debit and credit card transactions
- cashier's checks
- account deposits
- account withdrawals
Public Knowledge
- Context
- Grand Jury Subpoenas are not typically public knowledge unless they are unsealed or information is leaked. The nature of the alleged violations (bribery, fraud, etc.) would likely make this of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- 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.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 6
CitibankLegal Service Intake Unit (LSI)United States Attorney's OfficeGrand Jury of the people of the United StatesU.S. Department of JusticeFederal Reserve System
Locations 7
SOUTHERN DISTRICT OF NEW YORKLong Island City, NYUnited States Courthouse, 40 Foley Square, Room 220, Manhattan, City of New York, New YorkSouthern District of New YorkNew York, NYOne St. Andrew's Plaza, New York, NY 1000786 Chambers Street, 3id floor, New York, NY 10007
Financial Entities 1
Citibank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Citibank to provide financial records to the Grand Jury for an investigation.
- Significance
- This document is a legal order from the United States Attorney's Office to Citibank, requiring them to produce specific financial records related to an investigation.
File Info
- File Name
- EFTA00027214.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:42.857575
- DOJ Source
- View on DOJ