Illegal Activity
suspicious
Blackmail
possible
Date
2020-06-22
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Grand Jury Subpoena issued by the U.S. Attorney's Office, SDNY, to AT&T, requesting records related to phone numbers for a criminal investigation involving potential violations of sex trafficking and child exploitation laws. The subpoena requests a wide range of subscriber information and call records from specified time periods.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- Acting United States Attorney
- Recipients
- AT&T, Global Legal Demands Center
- Document ID
- 2020R00252
- Date
- 2020-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The Grand Jury Subpoena is issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The alleged violations relate to sex trafficking and child exploitation.
- Categories
- Sex traffickingChild exploitation
- Content Type
- first_hand
Evidence:
- The subpoena is related to an alleged violation of 18 U.S.C. §§ 2422, 2251, 2252, 2252A, which pertain to sex trafficking and child exploitation.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request to voluntarily refrain from disclosing the existence of the subpoena to any third party could be interpreted as an attempt to control information flow, although it is presented as a measure to preserve the confidentiality of the investigation.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Attorney's Office, SDNY | Legal | AT&T | Issuance of Grand Jury Subpoena |
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York...
The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party.
Public Knowledge
- Context
- Grand Jury Subpoenas are not typically public knowledge, but the nature of the alleged violations (sex trafficking and child exploitation) would likely be of interest to media/journalists if the investigation becomes public.
- Media Worthy
- Yes
Raw Analysis JSON
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Themes
Legal matters/litigationCommunications/correspondenceIllegal activities
Organizations 6
U.S. Attorney's Office, SDNYAT&TGlobal Legal Demands CenterU.S. Department of JusticeUnited States Attorney Southern District of New YorkFBI
Locations 14
ONE SAINT ANDREW'S PLAZANEW YORK, NY 1000711760 U.S. Highway I, Suite 600North Palm Beach, FL 33408The Silvio!. Mono BuildingOne Saint Andrew .s PlazaNew York, New York 10007SOUTHERN DISTRICT OF NEW YORKUnited States Courthouse40 Foley Square, Room 220Borough of ManhattanCity of New York, New YorkSouthern District of New York26 Federal Plaza, New York, NY 10278
Text Analysis
- Tone
- Formal, legal
- Purpose
- To issue a Grand Jury Subpoena to AT&T for records related to a criminal investigation.
- Significance
- This document represents a formal legal request for information from AT&T as part of a criminal investigation involving potential violations of 18 U.S.C. §§ 2422, 2251, 2252, 2252A.
File Info
- File Name
- EFTA00102045.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.634083
- DOJ Source
- View on DOJ