Illegal Activity
suspicious
Blackmail
none
Date
2019-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Michael Foster from Western Union sent an email to Amanda Young and Mark Lubin at the FBI, providing Western Union records based on a subpoena from the US District Court, Southern District of New York. The email indicates that a search of Western Union transactions was conducted matching the identifiers provided in the subpoena.
Metadata
- Subject
- WU File# 963507-Western Union Restricted
- Sender
- Michael Foster <1
- Recipients
- Young, Amanda N. (NY) (FBI)
- Document ID
- 963507
- Date
- 2019-09-04
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a search of Western Union records based on a subpoena, which could potentially be related to illegal activities depending on the context of the subpoena and the nature of the transactions.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michael Foster | professional | Amanda N. Young | Email communication regarding Western Union records |
| Michael Foster | professional | Mark M. Lubin | Email communication regarding Western Union records |
| Amanda N. Young | employment | FBI | Amanda Young works for the FBI |
| Mark M. Lubin | employment | FBI | Mark Lubin works for the FBI |
| Michael Foster | employment | Western Union | Michael Foster works for Western Union |
Notable Quotes 2
A search of Western Union records was conducted based on Subpoena: US District Court, Southern District Court of New York.
The research m Union transactions matching the identifiers provided.
Financial Information
Transactions:
- Western Union transactions matching the identifiers provided
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 5
FBIWestern Union Financial Services Inc.Global ComplianceFIU Subpoena TeamWestern Union Company
Locations 3
NYUS District Court, Southern District Court of New York7001 E. Belleview Ave. Ste. 680
Financial Entities 1
Western Union
Text Analysis
- Tone
- Professional
- Purpose
- To provide Western Union records based on a subpoena.
- Significance
- The email contains information about a search of Western Union records conducted based on a subpoena from the US District Court, Southern District of New York.
File Info
- File Name
- EFTA01267632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.899547
- DOJ Source
- View on DOJ