Illegal Activity
suspicious
Blackmail
none
Date
2019-08-17
Document Type
legal filing
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 Bank of America, N.A., requiring the bank to provide financial records related to an investigation into potential violations of federal law. The subpoena requests a wide range of financial documents and data from January 1, 2019, to the present.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Bank of America, N.A.
- Document ID
- 2019801059, 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. This suggests a potential investigation into serious federal crimes.
- Content Type
- court_document
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney's Office | Legal | Bank of America, N.A. | The United States Attorney's Office issued a Grand Jury Subpoena to Bank of America, N.A. |
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 generally not public knowledge unless they become part of a public court record.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 5
Bank of America, N.A.United 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, Manhattan, City of New York, New York1 St. Andrew's Plaza, New York, NY 10007Wilmington, DE 19850-504786 Chambers Street, 3id floor, New York NY 10007
Financial Entities 1
Bank of America, N.A.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel Bank of America, N.A. to provide financial records to the Grand Jury for the Southern District of New York.
- Significance
- This document is a Grand Jury Subpoena, indicating a formal legal investigation requiring financial records from Bank of America.
File Info
- File Name
- EFTA00027219.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.170810
- DOJ Source
- View on DOJ