Illegal Activity
none
Blackmail
none
Date
2019-07-11
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a Declaration of Custodian of Records, certifying the authenticity of business records submitted in response to a Grand Jury Subpoena dated July 11, 2019. The document 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
- SDNY_GM_02753127
- Date
- 2019-07-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alex Rossmiller | Legal | Grand Jury | Alex Rossmiller signed a Grand Jury Subpoena |
Notable Quotes 3
"were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;"
"were kept in the course of regularly conducted business activity; and"
"were made by the regularly conducted business activity as a regular practice."
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 1
United States Attorney
Text Analysis
- Tone
- Formal
- Purpose
- To certify records in response to a Grand Jury Subpoena.
- Significance
- This document is a legal declaration certifying the authenticity of business records submitted in response to a Grand Jury Subpoena.
File Info
- File Name
- EFTA01326044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.632440
- DOJ Source
- View on DOJ