Illegal Activity
none
Blackmail
none
Date
2020-06-10
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from UMB n.a. to Alison Moe of the Southern District of New York states that they were unable to find any records related to a subpoena request for Ghislaine Maxwell. The letter is a response to a legal inquiry and indicates an investigation into Maxwell's financial records.
Metadata
- Subject
- RE: Ghislaine Maxwell
- Sender
- Coley L Gassaway, Legal Process Specialist, UMB n.a.
- Recipients
- Alison Moe
- Document ID
- SDNY_GM_00008137
- Date
- 2020-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alison Moe | employment | Southern District of New York | Alison Moe works for the Southern District of New York. |
| Coley L Gassaway | employment | UMB n.a. | Coley L Gassaway works for UMB n.a. |
Notable Quotes 1
I was unable to find anything that you are requesting for the customer(s) listed above and/or on the dates listed on the subpoena(s).
Public Knowledge
- Context
- Ghislaine Maxwell was involved in high-profile legal cases.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 3
Southern District of New YorkUMB n.a.FDIC
Locations 2
New York, NYKansas City, Missouri
Financial Entities 1
UMB n.a.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Alison Moe that UMB n.a. was unable to find any records related to the subpoena request for Ghislaine Maxwell.
- Significance
- This document is a response to a subpoena related to Ghislaine Maxwell, indicating an investigation into her financial records.
File Info
- File Name
- EFTA01266488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.512447
- DOJ Source
- View on DOJ