Illegal Activity
none
Blackmail
none
Date
2019-08-26
Document Type
Declaration and Credit Profile
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document includes a declaration from a custodian of records in response to a Grand Jury Subpoena, along with a credit profile from Experian. The credit profile lists various financial accounts and their statuses.
Metadata
- Subject
- Declaration of Custodian of Records and Credit Profile
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00004658, SDNY GM 00004659, SONY GM UM04659, SONY GM 00004660
- Date
- 2019-08-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Maurene Comey | Legal | Grand Jury | Assistant United States Attorney Maurene Comey signed a Grand Jury Subpoena. |
| Experian Inc. | Business | Various Financial Institutions | Experian provides credit profile information to various financial institutions. |
Financial Information
Amounts:1,00010,5002,26913,31714,3461757,500593,61716,0006671,5411,0165,48628,00027,962357114,92937,824
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 9
Experian Inc.Citibank NAmExJPMCWells Fargo BankJPMCB CARDON-SITE MANAGER INCBARCLAYS BANK DELCITICARDS CBNA
Locations 10
United StatesThomasville NC 27360FORT LAUDER FL 33329WILMINGTON DE 19899O FALLON MO 63368SIOUX FALLS SD 57117CAMPBELL CA 95008DES MOINES IA 50306ALLEN, TX 75013701 EXPERIAN PARKWAY, PO BOX 2002
Financial Entities 6
Citibank NAmExJPMCWells Fargo BankBARCLAYS BANK DELCITICARDS CBNA
Text Analysis
- Tone
- Formal, informational
- Purpose
- The document serves as a declaration of a custodian of records in response to a Grand Jury Subpoena and includes a credit profile from Experian.
- Significance
- The document combines a legal declaration with financial information, potentially indicating a legal investigation involving financial records.
File Info
- File Name
- EFTA01265457.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.197285
- DOJ Source
- View on DOJ