Illegal Activity
none
Blackmail
none
Date
2020-09-03
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Citibank's Legal Department to the U.S. Attorney's Office acknowledges receipt of a subpoena regarding Ghislaine Maxwell and confirms that responsive records have been provided on an encrypted CD. The letter provides contact information for obtaining the password to access the records.
Metadata
- Subject
- Subpoena in the Matter of Ghislaine Maxwell
- Sender
- Amanda Saenz, Legal Department, Litigation Support, Citigroup Management Corp. on behalf of Citibank NA
- Recipients
- AUSA
- Document ID
- Citibank Ref. No: LSI-06172020-474835, Subpoena Request: 2007091B
- Date
- 2020-09-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Citibank | legal | Ghislaine Maxwell | Citibank is responding to a subpoena related to Ghislaine Maxwell. |
| Amanda Saenz | employment | Citigroup Management Corp. | Amanda Saenz works for Citigroup Management Corp. |
| Citigroup Management Corp. | business | Citibank NA | Citigroup Management Corp. is acting on behalf of Citibank NA. |
Notable Quotes 1
It is our understanding that Citibank has complied with your request.
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 2
Organizations 4
UNITED STATES ATTORNEY'S OFFICECitibankCitigroup Management Corp.Citibank NA
Locations 5
1 ST. ANDREW'S PLAZASOUTHERN DISTRICT OF NEW YORKNEW YORK NY 10007San Antonio, Texas100 Citibank Drive, Bid 1, Hr. 2
Financial Entities 1
Citibank
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a subpoena from the United States Attorney's Office regarding Ghislaine Maxwell by providing responsive records on a CD.
- Significance
- This document shows Citibank's response to a subpoena related to the Ghislaine Maxwell case, indicating a legal investigation involving her financial records.
File Info
- File Name
- EFTA01306523.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.293277
- DOJ Source
- View on DOJ