Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a subpoena addressed to American Express requesting a comprehensive set of financial records related to specific individuals and entities. The subpoena seeks various documents, including account statements, transaction records, identification information, and correspondence.
Metadata
- Subject
- Subpoena for Records
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| American Express | Recipient | Subpoena Response Unit | American Express is the recipient of the subpoena. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 2
American ExpressFEDEX
Locations 1
43 Butterfield Circle, El Paso, TX 79906
Financial Entities 1
American Express
Text Analysis
- Tone
- Formal
- Purpose
- To request financial records from American Express via subpoena.
- Significance
- This document is a subpoena requesting a wide range of financial records related to specified individuals and entities.
File Info
- File Name
- EFTA00083695.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.879525
- DOJ Source
- View on DOJ