Illegal Activity
none
Blackmail
none
Date
2019-08-13
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Declaration of Custodian of Records, signed by Denise Johannes, Director - Corporations & Trademarks at the Office of the Lieutenant Governor, attesting to the authenticity of records provided in response to a Grand Jury Subpoena. The declaration confirms that the records were made and kept in the regular course of business.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01266723
- Date
- 2019-08-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Denise Johannes | Employment | Office of the Lieutenant Governor | Denise Johannes is the Director - Corporations & Trademarks at the Office of the Lieutenant Governor. |
| Alison Moe | Employment | United States Attorney | Alison Moe is an Assistant United States Attorney. |
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
People 2
Organizations 2
Office of the Lieutenant GovernorUnited States Attorney
Locations 2
St. Thomas, VI5049 Kongens Gade, St. Thomas, VI 00802
Text Analysis
- Tone
- Formal, legal
- Purpose
- To declare the authenticity and accuracy of records provided in response to a Grand Jury Subpoena.
- Significance
- This document is a sworn declaration attesting to the validity of business records submitted as evidence in a legal proceeding.
File Info
- File Name
- EFTA01266723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.234300
- DOJ Source
- View on DOJ