Illegal Activity
suspicious
Blackmail
possible
Date
2019-08-14
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Grand Jury Subpoena issued to T-Mobile by the United States Attorney for the Southern District of New York, requesting subscriber information related to a criminal investigation. The subpoena also includes a request to voluntarily refrain from disclosing the existence of the subpoena to any third party.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- Law Enforcement Relations Team, Custodian of Records, T-Mobile US, Inc.
- Document ID
- 2019R01059
- Date
- 2019-08-14
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to an alleged violation of 18 U.S.C. §§ 371, 1001, 1519, 2, which suggests potential illegal activity is being investigated.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request to voluntarily refrain from disclosing the existence of the subpoena to any third party could be interpreted as an attempt to control information and potentially exert pressure.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | legal | Law Enforcement Relations Team, Custodian of Records, T-Mobile US, Inc. | United States Attorney issuing a Grand Jury Subpoena to T-Mobile. |
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York...
The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party.
Public Knowledge
- Context
- Grand Jury Subpoenas are generally not public knowledge unless they become part of a court record or are leaked to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of 18 U.S.C. §§ 371, 1001, 1519, 2
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
Organizations 4
United States Attorney's OfficeT-Mobile US, Inc.U.S. Department of JusticeGrand Jury of the people of the United States for the Southern District of New York
Locations 4
Southern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York4 Sylvan Way, Parsippany, NJ 07054One St. Andrew's Plaza, New York, NY 10007
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a Grand Jury Subpoena to T-Mobile for subscriber information related to an official criminal investigation.
- Significance
- This document represents a formal legal request for information from a telecommunications company as part of a criminal investigation.
File Info
- File Name
- EFTA00092855.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.057578
- DOJ Source
- View on DOJ