Illegal Activity
none
Blackmail
none
Date
2014-02
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a U.S. Department of Justice form used to request financial information under the Right to Financial Privacy Act. It includes sections for authorization, financial institution invoice, and a receiving report, outlining the process and requirements for obtaining financial records of individuals and partnerships.
Metadata
- Subject
- Request for Financial Information Under the Right to Financial Privacy Act (RFPA)
- Sender
- —
- Recipients
- —
- Document ID
- FORM USA-21I
- Date
- 2014-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AUSA | Employment | V.S. Attorney's Office | AUSA is an employee of the V.S. Attorney's Office |
Financial Information
Amounts:500.0022.00430.0040.25S0.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
US. Department of JusticeV.S. Attorney's OfficeSDNYUnited States Attorneys Office
Locations 4
Washington, D.C.New YorkNY86 Clambers Street
Text Analysis
- Tone
- Professional
- Purpose
- To request financial information under the Right to Financial Privacy Act (RFPA) from a financial institution.
- Significance
- This document is a formal request for financial information, indicating a legal or investigative process.
File Info
- File Name
- EFTA00027224.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.941031
- DOJ Source
- View on DOJ