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 by the United States Attorney for the Southern District of New York to AT&T, demanding subscriber information related to specific IP addresses as part of a criminal investigation. The subpoena requests AT&T to refrain from disclosing the existence of the subpoena to third parties and warns of contempt of court for non-compliance.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- National Compliance Center, AT&T Corporation
- Document ID
- 2019R01059
- Date
- 2019-08-14
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to an official criminal investigation of a suspected felony, but the specific nature of the felony is not detailed in this document.
- Content Type
- court_document
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for AT&T to voluntarily refrain from disclosing the existence of the subpoena to any third party could be seen as an attempt to control information and prevent potential interference with the investigation.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GEOFFREY S. BERMAN | legal | National Compliance Center, AT&T Corporation | GEOFFREY S. BERMAN, United States Attorney, is issuing a Grand Jury Subpoena to National Compliance Center, AT&T Corporation. |
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...
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.
Red Flags 1
- Request to 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 case or are leaked to the media. The fact that this is part of a criminal investigation makes it potentially media-worthy.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of 18 U.S.C. §§ 371, 1001, 1519, 2
- Failure to comply with the subpoena will constitute contempt of court.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
Organizations 6
National Compliance CenterAT&T CorporationUnited States Attorney's OfficeU.S. Department of JusticeUnited StatesGrand Jury
Locations 5
SOUTHERN DISTRICT OF NEW YORKNorth Palm Beach, FLUnited States Courthouse, 40 Foley Square, Room 220, Manhattan, City of New York, New YorkSouthern District of New YorkOne St. Andrew's Plaza, New York, NY
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel AT&T to provide information related to IP addresses and subscriber information as part of a criminal investigation.
- Significance
- This document is a Grand Jury Subpoena, indicating an active criminal investigation and a legal demand for information from AT&T.
File Info
- File Name
- EFTA00092867.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.964388
- DOJ Source
- View on DOJ