Illegal Activity
none
Blackmail
none
Date
2019-11-07
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Fact Witness Travel Request form used by the AUSA to request travel arrangements for a fact witness to appear in SDNY. The form includes details about the witness, travel dates, and any unusual expenses.
Metadata
- Subject
- Fact Witness Travel Request (Domestic Witness Travel)
- Sender
- AUSA
- Recipients
- SDNY Victim/Witness Unit
- Document ID
- N/A (grand jury)
- Date
- 2019-11-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AUSA | Request | SDNY Victim/Witness Unit | AUSA is requesting travel arrangements for a fact witness from the SDNY Victim/Witness Unit. |
Raw Analysis JSON
click to expand
Themes
Travel/logisticsLegal matters/litigation
Organizations 11
SDNY Victim/Witness UnitUSAOTSAArmed ForcesGovernment-Employee WitnessInternational Witness Travel RequestFEWSgrand jury28 C.F.R.USAPFees and Expenses of Witnesses Appropriation
Locations 3
Los VegasNYContinental United States
Text Analysis
- Tone
- Informative
- Purpose
- To request travel arrangements for a fact witness to appear in SDNY.
- Significance
- This document outlines the process for requesting travel arrangements for fact witnesses in legal proceedings.
File Info
- File Name
- EFTA00028801.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:47.802370
- DOJ Source
- View on DOJ