Illegal Activity
none
Blackmail
none
Date
2021-10-18
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a subpoena issued by the United States Attorney for the Southern District of New York, compelling J.P. Morgan Chase Bank to appear in court and provide records related to the case of United States v. Ghislaine Maxwell. Failure to comply will result in legal penalties.
Metadata
- Subject
- Subpoena
- Sender
- DAMIAN WILLIAMS, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2021-10-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J.P. Morgan Chase Bank | legal | United States District Court for the Southern District of New York | J.P. Morgan Chase Bank is being subpoenaed to appear before the United States District Court for the Southern District of New York. |
| Ghislaine Maxwell | legal | United States | The subpoena relates to the case of United States v. Ghislaine Maxwell. |
Notable Quotes 2
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:
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.
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Failure to comply with the subpoena will result in contempt of court and subject the recipient to civil sanctions and criminal penalties.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 3
J.P. Morgan Chase BankUnited States District Court for the Southern District of New YorkUnited States Attorney
Locations 5
Southern District of New YorkNew YorkManhattan40 Foley SquareOne St. Andrew's Plaza
Financial Entities 1
J.P. Morgan Chase Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel J.P. Morgan Chase Bank to appear in court and provide evidence related to the case of United States v. Ghislaine Maxwell.
- Significance
- This document is a legal subpoena, indicating that J.P. Morgan Chase Bank is required to provide records and a records custodian for the Ghislaine Maxwell case.
File Info
- File Name
- EFTA00102369.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.735740
- DOJ Source
- View on DOJ