Illegal Activity
none
Blackmail
none
Date
2020-01-09
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a declaration by Toni LaManna, Assistant to the Custodian of Records at American Express, certifying the authenticity of records provided in response to a Grand Jury Subpoena. The declaration states that the records were made and kept in the regular course of business.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00325803
- Date
- 2020-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Toni LaManna | Employment | American Express | Toni LaManna is the Assistant to the Custodian of Records at American Express. |
| Maurene Comey | Legal | United States Attorney | Maurene Comey 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
Organizations 2
American ExpressUnited States Attorney
Locations 1
1500 NW 136th Ave Sunrise Fl. 33323
Financial Entities 1
American Express
Text Analysis
- Tone
- Formal
- Purpose
- To certify that records provided in response to a Grand Jury Subpoena are authentic and were created and maintained according to standard business practices.
- Significance
- This document is a legal declaration authenticating business records for use in a legal proceeding.
File Info
- File Name
- EFTA01307703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.492060
- DOJ Source
- View on DOJ