Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Subpoena Rider
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a subpoena rider requesting a wide range of financial records from Capital One Bank, including transaction files, account opening documents, wire transfer records, and correspondence related to specific accounts and individuals/organizations. The request is delivered via FedEx to the Legal/Subpoena Department of Capital One Bank.
Metadata
- Subject
- Request for Account Records
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00097249.txt
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Capital One Bank (USA), NACapital One NAFBI
Locations 1
Richmond, VA
Financial Entities 2
Capital One Bank (USA), NACapital One NA
Text Analysis
- Tone
- Formal
- Purpose
- To request financial records from Capital One Bank in response to a subpoena.
- Significance
- This document outlines the specific types of financial records being requested, indicating the scope of the investigation.
File Info
- File Name
- EFTA00097249.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.450123
- DOJ Source
- View on DOJ