Illegal Activity
none
Blackmail
none
Date
2019-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Theresa Muth from Citi responds to a Grand Jury Subpoena from the FBI, stating that no credit card information was found based on the information provided. The email also mentions that a separate response will be sent regarding any Citibank, N.A. deposit accounts.
Metadata
- Subject
- FW: Grand July Case
- Sender
- Muth, Theresa Ann <theresa.ann.muth@citi.com>
- Recipients
- Federal Bureau of Investigation
- Document ID
- Case #327098-001
- Date
- 2019-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Theresa Muth | employment | Citi | Theresa Muth is an employee of Citi. |
| Federal Bureau of Investigation | legal | Citibank, N.A. | FBI issued a Grand Jury Subpoena to Citibank, N.A. |
Notable Quotes 2
Your subpoena regarding the above-referenced case has been forwarded for our review.
We did not locate any credit card information with the information that you provided.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 1
Organizations 3
CitiFederal Bureau of InvestigationCitibank, N.A.
Locations 1
26 Federal Plaza, New York, NY 10278
Financial Entities 1
Citibank, N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a Grand Jury Subpoena from the FBI regarding a case and inform them that no credit card information was found with the provided information.
- Significance
- This document shows communication between a financial institution and the FBI regarding a legal request for information.
File Info
- File Name
- EFTA01265223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.848147
- DOJ Source
- View on DOJ