EFTA00097259.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a subpoena issued to JP Morgan Chase Bank N.A. requesting a comprehensive set of financial records related to specific accounts, organizations, and individuals. The request includes a wide range of documents, from account statements and transaction details to loan applications and electronic banking information.
Metadata
Subject
Request for Account Records
Sender
—
Recipients
—
Document ID
—
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JP Morgan Chase Bank N.A. financial accounts(s)/organization(s)/individuals(s) JP Morgan Chase Bank N.A. holds accounts for various entities and individuals.
Financial Information
Assets:
  • accounts
  • safe deposit records
  • trust accounts
  • credit card statements
  • loans
  • leases
  • mortgages
Transactions:
  • checks
  • debit memos
  • cash in tickets
  • wires in
  • wires out
  • Quick Pay transactions
  • Loan payments
  • Credit card statements
  • Bank, travelers, or cashier checks
  • Prepaid debit cards, certified checks, cashiers' checks, money orders, and traveler's checks
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Forensic Accountant
Organizations 2
JP Morgan Chase Bank N.A.Bear Stearns and Co
Locations 4
Indianapolis, IndianaMIAMI BEACH, FLNYC, NYTHOMASVILLE, NC
Financial Entities 2
JP Morgan Chase Bank N.A.Bear Stearns and Co
Text Analysis
Tone
formal
Purpose
To request financial records from JP Morgan Chase Bank N.A. related to specific accounts and individuals.
Significance
This document is a legal subpoena requesting a wide range of financial information, suggesting a potential investigation or legal proceeding.
File Info
File Name
EFTA00097259.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:23.559540
DOJ Source
View on DOJ