Illegal Activity
none
Blackmail
none
Date
tj?
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Declaration of Custodian of Records, certifying the authenticity of business records provided in response to a Grand Jury Subpoena. It states that the records were made at or near the time of the events, kept in the course of regularly conducted business activity, and made by the regularly conducted business activity as a regular practice.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00004724 EFTA_00118797
- Date
- tj?
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alison Moe | Legal | Grand Jury | Alison Moe is an Assistant United States Attorney who signed a Grand Jury Subpoena. |
Notable Quotes 1
I declare under penalty of perjury that the foregoing is true and correct.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 2
Grand JuryUnited States Attorney
Text Analysis
- Tone
- Formal
- Purpose
- To certify records in response to a Grand Jury Subpoena.
- Significance
- This document is a legal declaration certifying the authenticity of business records provided in response to a Grand Jury Subpoena.
File Info
- File Name
- EFTA01265482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.548094
- DOJ Source
- View on DOJ