Illegal Activity
none
Blackmail
none
Date
2019-10-25
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Capital One to the FBI is a response to a subpoena, providing requested documents and information while also raising objections and limitations. Capital One states that they have a 7-year retention policy and that some older records may no longer be available.
Metadata
- Subject
- Response to Subpoena
- Sender
- Subpoena Fulfillment Team
- Recipients
- Federal Bureau of Investigation
- Document ID
- —
- Date
- 2019-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Capital One Bank (USA), N.A. | legal | Federal Bureau of Investigation | Capital One is responding to a subpoena from the FBI. |
| Capital One | legal | Grand Jury | Capital One is providing records to the Grand Jury in lieu of an appearance. |
Notable Quotes 2
Please note that Capital One has a 7-year retention policy; account records older than 7 years may no longer be available in our systems of record; account statements prior to September 2007 are no longer in retention.
Based upon our interpretation of your request, however, we believe the enclosed documents fully satisfy your request.
Legal Compliance
- 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.
Raw Analysis JSON
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Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 6
Capital One Bank (USA), N.A.Capital One, N.A.Federal Bureau of InvestigationCapital One Services, LLCUnited States GovernmentGrand Jury
Locations 2
Richmond, VANew York, NY
Financial Entities 2
Capital One Bank (USA), N.A.Capital One, N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a subpoena from the FBI and provide requested documents and information.
- Significance
- This document shows Capital One's response to a legal request from the FBI, including objections and limitations to the information provided.
File Info
- File Name
- EFTA01266023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.700037
- DOJ Source
- View on DOJ