EFTA00083694.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses the preparation and serving of a subpoena for American Express as part of a legal investigation. The email includes instructions for the subpoena's execution and delivery of results to a Special Agent at the FBI.
Metadata
Subject
FW: Subpoena AMEX a
Sender
Messt e--
Recipients
—
Document ID
EFTA00083694
Date
2019-10-10
Relationships 4
Entity 1RelationshipEntity 2Description
Forensic Accountant Legal American Express Forensic Accountant is preparing a subpoena for American Express.
Special Agent Legal Forensic Accountant Forensic Accountant is to forward the results of the subpoena to Special Agent.
FBI New York Field Office Employment Forensic Accountant Forensic Accountant works for the FBI New York Field Office.
Federal Bureau of Investigation Employment Special Agent Special Agent works for the Federal Bureau of Investigation.
Notable Quotes 2
Do you still want me to be cutting these subpoenas? Or do you want to discuss first?
Please prepare and return to me a subpoena for American Express regarding rider for the subpoena. I will serve the subpoena.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 2
Forensic AccountantSpecial Agent
Organizations 4
AMEXAmerican ExpressFederal Bureau of InvestigationFBI New York Field Office
Locations 2
New York, NY 10278NYC
Financial Entities 1
American Express
Text Analysis
Tone
Professional
Purpose
To request the preparation and serving of a subpoena for American Express and to provide instructions for its execution and delivery of results.
Significance
This document indicates a legal investigation involving American Express.
File Info
File Name
EFTA00083694.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:28.122699
DOJ Source
View on DOJ