Illegal Activity
suspicious
Blackmail
none
Date
2021-07-19
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a court subpoena issued by the United States Attorney for the Southern District of New York, requiring a witness to appear and provide evidence related to the case of United States v. Ghislaine Maxwell. The subpoena specifically requests financial records for an account in the name of Jeffrey E Epstein.
Metadata
- Subject
- Court Subpoena - United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
- Sender
- AUDREY STRAUSS, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-07-19
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena requests financial records related to Jeffrey Epstein, which could potentially uncover illegal activity.
- Content Type
- court_document
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | Legal | Ghislaine Maxwell | United States is prosecuting Ghislaine Maxwell |
| Jeffrey E Epstein | Financial | Account 0043811863 | Account 0043811863 is in the name of Jeffrey E Epstein |
Notable Quotes 1
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.
Financial Information
Assets:
- Account 0043811863 in the name of Jeffrey E Epstein
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Failure to attend and produce demanded items will constitute contempt of court and will subject you to civil sanctions and criminal penalties.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 3
United States Attorney for the Southern District of New YorkAlistrid CourtUnited States
Locations 3
Southern District of New YorkManhattan, City of New York, New York40 Foley Square, Courtroom 906
Text Analysis
- Tone
- Formal
- Purpose
- To subpoena a witness to testify and produce documents related to the case of United States v. Ghislaine Maxwell.
- Significance
- This document is a court subpoena related to the Ghislaine Maxwell case, indicating ongoing legal proceedings and investigation.
File Info
- File Name
- EFTA00097919.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.352121
- DOJ Source
- View on DOJ