Illegal Activity
suspicious
Blackmail
possible
Date
2020-06-29
Document Type
Grand Jury Subpoena
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 for the Southern District of New York to UBS Financial Services, Inc., requesting financial records related to Ghislaine Maxwell and associated entities as part of a criminal investigation. The subpoena includes a request for non-disclosure of its existence to third parties.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- AUI REY STRAUSS, Acting United States Attorney, Assistant United States Attorney, Southern District of New York
- Recipients
- UBS Financial Services, Inc.
- Document ID
- EFTA00102389
- Date
- 2020-06-29
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to an official criminal investigation of a suspected felony. The specific nature of the suspected felony is not detailed, but the focus on Ghislaine Maxwell's financial records suggests potential financial crimes.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as an attempt to prevent the target of the investigation from taking countermeasures or alerting others.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney | Legal | UBS Financial Services, Inc. | Issuance of a Grand Jury Subpoena |
| Ghislaine Maxwell | Financial | UBS Financial Services, Inc. | Maxwell has accounts at UBS Financial Services, Inc. |
| Terramar Project Inc. | Financial | UBS Financial Services, Inc. | Terramar Project Inc. has accounts at UBS Financial Services, Inc. |
| Max Foundation | Financial | UBS Financial Services, Inc. | Max Foundation has accounts at UBS Financial Services, Inc. |
| ELLMAX, LLC | Financial | UBS Financial Services, Inc. | ELLMAX, LLC has accounts at UBS Financial Services, Inc. |
Notable Quotes 2
The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party.
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.
Red Flags 2
- Request for non-disclosure of the subpoena's existence to any third party.
- Focus on Ghislaine Maxwell's financial records and related entities.
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal issues have been widely reported in the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of federal criminal law (18 U.S.C. § 371)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
People 2
Organizations 7
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkUBS Financial Services, Inc.Terramar Project Inc.Max FoundationELLMAX, LLC
Locations 5
New York, New YorkWeehawken, NJSouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York1 St. Andrew's Plaza, New York, NY 10007
Financial Entities 1
UBS Financial Services, Inc.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel UBS Financial Services, Inc. to provide records related to specific accounts and individuals as part of a criminal investigation.
- Significance
- The subpoena targets financial records of Ghislaine Maxwell and related entities, suggesting an investigation into their financial activities.
File Info
- File Name
- EFTA00102389.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:29.053727
- DOJ Source
- View on DOJ