Illegal Activity
concerning
Blackmail
possible
Date
2019-07-11
Document Type
Grand Jury Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern District of New York to American Express, requesting financial records related to Jeffrey Epstein as part of a criminal investigation into potential sex trafficking and other crimes. The subpoena includes a request for non-disclosure to any third party and specifies a wide range of financial records to be produced.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- Geoffrey S. Berman, United States Attorney, Assistant United States Attorney, Southern District of New York
- Recipients
- American Express, Attn: Subpoena Fulfillment
- Document ID
- —
- Date
- 2019-07-11
Illegal Activity
- Severity
- concerning
- Description
- The subpoena is related to a criminal investigation involving Jeffrey Epstein, specifically citing potential violations related to sex trafficking. The request for financial records suggests potential financial crimes are also being investigated.
- Categories
- Sex traffickingPotential financial crimes
- Content Type
- first_hand
Evidence:
- Reference to 18 U.S.C. §§ 1591, 1594(c), 2422(b) (sex trafficking)
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as an attempt to prevent the target of the investigation from becoming aware of the subpoena.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Attorney's Office | Legal | American Express | Grand Jury Subpoena for records related to Jeffrey Epstein |
Notable Quotes 2
The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party.
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 2
- The subpoena is related to a criminal investigation involving Jeffrey Epstein, specifically citing potential violations related to sex trafficking.
- Request for non-disclosure to any third party.
Public Knowledge
- Context
- Jeffrey Epstein's case has been subject to significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b) (sex trafficking)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
People 2
Organizations 5
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkAmerican ExpressIRS
Locations 5
New YorkEl Paso, TXSouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York1 St. Andrew's Plaza New York, NY 10007
Financial Entities 1
American Express
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel American Express to provide records related to Jeffrey Epstein as part of a criminal investigation.
- Significance
- This document is a grand jury subpoena related to a criminal investigation involving Jeffrey Epstein, indicating a serious legal inquiry into his financial activities.
File Info
- File Name
- EFTA00095473.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.177764
- DOJ Source
- View on DOJ