Illegal Activity
suspicious
Blackmail
none
Date
2019-08-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
An email requesting the sending of subpoenas to multiple banks and credit unions related to Jeffrey Epstein, along with an attached form. This suggests an ongoing legal investigation into Epstein's financial dealings.
Metadata
- Subject
- Subpoenas to Serve
- Sender
- (USANYS) [Contractor]
- Recipients
- (USANYS)
- Document ID
- —
- Date
- 2019-08-17
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses sending subpoenas to multiple banks related to Jeffrey Epstein, suggesting a potential investigation into his financial activities. While the email itself doesn't contain direct evidence of illegal activity, the context of investigating Epstein raises suspicion.
- Content Type
- first_hand
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| (USANYS) [Contractor] | Employment | (USANYS) | Contractor sending subpoenas to USANYS |
| Jeffrey Epstein | Legal Investigation | Wells Fargo Bank | Subpoenas related to Epstein being sent to Wells Fargo Bank |
| Jeffrey Epstein | Legal Investigation | USAA Federal Savings Bank | Subpoenas related to Epstein being sent to USAA Federal Savings Bank |
| Jeffrey Epstein | Legal Investigation | TD Bank | Subpoenas related to Epstein being sent to TD Bank |
| Jeffrey Epstein | Legal Investigation | Navy Federal Credit Union | Subpoenas related to Epstein being sent to Navy Federal Credit Union |
| Jeffrey Epstein | Legal Investigation | MCU | Subpoenas related to Epstein being sent to MCU |
| Jeffrey Epstein | Legal Investigation | JPMC | Subpoenas related to Epstein being sent to JPMC |
| Jeffrey Epstein | Legal Investigation | Citibank | Subpoenas related to Epstein being sent to Citibank |
| Jeffrey Epstein | Legal Investigation | Bank of America | Subpoenas related to Epstein being sent to Bank of America |
Notable Quotes 2
Can you send all of these out? All Epstein related.
To each of them can you attach the OB211 form at the end, which I've also attached.
Public Knowledge
- Context
- Any legal investigation into Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
Organizations 10
Wells Fargo BankUSAA Federal Savings BankTD BankNavy Federal Credit UnionMCUJPMCCitibankBank of AmericaUnited States Attorney's OfficeSouthern District of New York
Locations 1
New York
Financial Entities 8
Wells Fargo BankUSAA Federal Savings BankTD BankNavy Federal Credit UnionMCUJPMCCitibankBank of America
Text Analysis
- Tone
- Professional
- Purpose
- Request to send subpoenas to various banks and credit unions related to Jeffrey Epstein.
- Significance
- This document indicates a legal investigation into Jeffrey Epstein's financial activities.
File Info
- File Name
- EFTA00092926.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.733657
- DOJ Source
- View on DOJ