EFTA01266021.txt Text dataset_10 View on DOJ

Capital One is responding to a subpoena from the FBI, providing requested documents and information while also raising objections to the subpoena's validity and scope. They state that they have conducted a diligent search and are providing all available responsive documents, while also noting limitations in their data retention policies and ability to guarantee completeness.

Subject

Response to subpoena or information request

Sender

—

Recipients

SA Young, Federal Bureau of Investigation

Document ID

2019030401

Date

2019-10-25

"Capital One shall assume that this response constitutes a full and complete response requiring no further action by Capital One in response to the Subpoena unless you should advise it."

"The documents and/or information attached hereto represent such documents and/or information responsive to any reasonable request of the Subpoena as returned from a reasonably diligent search of Capital One's systems of record and are true and accurate duplicates of the original business records maintained by Capital One and/or true and accurate representations of the information reflected in Capital One's systems of record."

• Capital One objects to the subpoena to the extent that (1) the method of service of the Subpoena is not specifically authorized by applicable law; (2) the Subpoena has not been issued in full compliance with all applicable law; (3) the Subpoena requests privileged or confidential information; (4) the full scope of the information requested by the Subpoena is not relevant or reasonably calculated to lead to the discovery of admissible evidence; (5) the Subpoena fails to provide sufficient information to uniquely identify some or all of the individuals and/or entities about which information is sought and/or (6) compliance with the Subpoena would pose an undue burden and expense upon Capital One.

Legal matters/litigationFinancial transactions/money flow

SA Young

Federal Bureau of InvestigationCapital One Bank (USA), N.A.Capital One, N.A.Capital One Services, LLCUnited States GovernmentGrand Jury

26 Federal Plaza, New York, NY 1027875000 Capital One Drive, Richmond, VA 23238-7119

Capital One Bank (USA), N.A.Capital One, N.A.

Tone

Formal, legal

Purpose

To respond to a subpoena from the FBI and provide requested documents and information.

Significance

This document represents Capital One's response to a legal subpoena, indicating a potential investigation involving Capital One customers or accounts.

File Name

EFTA01266021.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43:29.577743

DOJ Source

View on DOJ