Illegal Activity
none
Blackmail
none
Date
2021-07-19
Document Type
Court Subpoena
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, requesting records related to Jeffrey Epstein's account for the period of January 1, 2001, through December 31, 2004, in connection with the case of United States v. Ghislaine Maxwell. The subpoena demands the production of all usage and monthly invoices for the specified account.
Metadata
- Subject
- 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
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States | Legal | Ghislaine Maxwell | United States v. Ghislaine Maxwell |
| Jeffrey E Epstein | Financial | Account 0043811863 | Account 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 and Jeffrey Epstein's financial records have been subjects of significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 3
United States Attorney for the Southern District of New YorkPnitetratates Aliztritt QluurtUnited States
Locations 5
SOUTHERN DISTRICT OF NEW YORKBorough of ManhattanCity of New YorkNew York40 Foley Square, Courtroom 906
Text Analysis
- Tone
- Formal
- Purpose
- To subpoena records related to Jeffrey Epstein's account for the Ghislaine Maxwell case.
- Significance
- This document is a court subpoena requesting financial records related to Jeffrey Epstein in connection with the Ghislaine Maxwell case.
File Info
- File Name
- EFTA00097920.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.028676
- DOJ Source
- View on DOJ