Illegal Activity
suspicious
Blackmail
none
Date
2020-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses a CITI account belonging to Maxwell and requests the serving of a subpoena. A forensic accountant from the FBI New York Field Office discovered the account.
Metadata
- Subject
- RE: Maxwell - CITI Account
- Sender
- al=l1M>
- Recipients
- —
- Document ID
- EFTA00037701
- Date
- 2020-06-16
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a subpoena related to a CITI account belonging to Maxwell, suggesting a potential investigation into financial activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Maxwell | Financial | CITI | Maxwell has a CITI account. |
| Forensic Accountant | Employment | FBI New York Field Office | Forensic Accountant works for FBI New York Field Office |
Notable Quotes 1
I have come across a CITI account for Maxwell.
Financial Information
Assets:
- CITI account
Public Knowledge
- Media Worthy
- Yes
Legal Compliance
- Subpoena to Citibank
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondenceAllegations/complaints
Organizations 2
CITIFBI New York Field Office
Locations 2
NYC, NY26 Federal Plaza
Financial Entities 1
Citibank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to request the serving of a subpoena related to a CITI account belonging to Maxwell.
- Significance
- The email indicates an investigation into Maxwell's financial accounts, specifically a CITI account.
File Info
- File Name
- EFTA00037701.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:37.401998
- DOJ Source
- View on DOJ