Illegal Activity
none
Blackmail
none
Date
Cati a l
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Declaration of Custodian of Records, certifying the authenticity of business records in response to a Grand Jury Subpoena. The declarant affirms that the records were made and kept in the regular course of business.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Cati a l
Notable Quotes 3
"were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;"
"were kept in the course of regularly conducted business activity; and"
"were made by the regularly conducted business activity as a regular practice."
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 1
APk275
Locations 3
United States11030 s rittleCi91 PA-124 W*1Ete.1-6C AEA) h/11'0013
Text Analysis
- Tone
- Formal
- Purpose
- To certify records in response to a Grand Jury Subpoena.
- Significance
- Legal declaration certifying the authenticity of business records.
File Info
- File Name
- EFTA00029341.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:37.424691
- DOJ Source
- View on DOJ