Illegal Activity
suspicious
Blackmail
none
Date
2021-11-11
Document Type
Court Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued to AT&T by the United States Attorney for the Southern District of New York, compelling them to provide phone records related to the case of United States v. Ghislaine Maxwell. Failure to comply will result in legal penalties.
Metadata
- Subject
- United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
- Sender
- DAMIAN WILLIAMS, United States Attorney for the Southern District of New York
- Recipients
- AT&T
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-11-11
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to the case of United States v. Ghislaine Maxwell, which involves serious allegations. The subpoena itself does not contain evidence of illegal activity, but the underlying case does.
- Content Type
- court_document
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney for the Southern District of New York | Legal | AT&T | The United States Attorney is issuing a subpoena to AT&T. |
| United States | Legal | Ghislaine Maxwell | United States is prosecuting Ghislaine Maxwell |
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.
Public Knowledge
- Context
- The case of United States v. Ghislaine Maxwell has received significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Failure to comply with the subpoena will constitute contempt of court and will subject AT&T to civil sanctions and criminal penalties.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 3
AT&TUnited States District Court for the Southern District of New YorkUnited States Attorney for the Southern District of New York
Locations 5
New YorkSouthern District of New York40 Foley Square, Courtroom 318North Palm Beach, FL11760 U.S. Highway 1, Suite 300
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel AT&T to provide records related to a phone number for the case of United States v. Ghislaine Maxwell.
- Significance
- This document is a court subpoena, indicating a legal investigation is underway and AT&T is required to provide information.
File Info
- File Name
- EFTA00087088.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.201744
- DOJ Source
- View on DOJ