Illegal Activity
none
Blackmail
none
Date
2021-03-17
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a declaration by Emily Paxton, Assistant to Custodian of Records at American Express, certifying the authenticity of records provided in response to a Grand Jury Subpoena. The declaration is made under penalty of perjury.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_02743302
- Date
- 2021-03-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Emily Paxton | Employment | American Express | Emily Paxton is Assistant to Custodian of Records at American Express |
| Alex Rossmiller | Legal | United States Attorney | 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
American ExpressUnited States Attorney
Locations 2
Sunrise, FL1500 NW 13601 Ave. Sunrise, FL 33323
Text Analysis
- Tone
- Formal
- Purpose
- To certify records provided in response to a Grand Jury Subpoena.
- Significance
- This document is a legal declaration certifying the authenticity of business records.
File Info
- File Name
- EFTA01326043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.715504
- DOJ Source
- View on DOJ