Illegal Activity
none
Blackmail
none
Date
2019-10-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from an Assistant United States Attorney requests the preparation and service of a subpoena to JP Morgan Chase. It provides instructions for the subpoena's execution and the return of results to the FBI.
Metadata
- Subject
- RE: Subpoena - JP Morgan Chase Re
- Sender
- Assistant United States Attorney, Southern District of New York
- Recipients
- —
- Document ID
- —
- Date
- 2019-10-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern District of New York | legal | JP Morgan Chase | Issuing a subpoena to JP Morgan Chase |
| Forensic Accountant | employment | FBI New York Field Office | Forensic Accountant employed by FBI New York Field Office |
| Special Agent | employment | Federal Bureau of Investigation | Special Agent employed by Federal Bureau of Investigation |
Notable Quotes 2
Please prepare and return to me a subpoena for JP Morgan Chase regarding
If you have any questions, please contact Forensic Accountant at (mmlubin@fbi.gov) or Special Agent at
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 2
Organizations 4
JP Morgan ChaseSouthern District of New YorkFederal Bureau of InvestigationFBI New York Field Office
Locations 3
New YorkNew York NY 1000726 Federal Plaza, New York, NY 10278
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To request the preparation and service of a subpoena for JP Morgan Chase and provide instructions for its execution and return of results.
- Significance
- This document indicates a legal investigation involving JP Morgan Chase.
File Info
- File Name
- EFTA00097251.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.806665
- DOJ Source
- View on DOJ