Illegal Activity
suspicious
Blackmail
none
Date
Jan-24-2006
Document Type
Fax Activity Log/Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document contains a fax activity log from a police department and a State Attorney subpoena issued to T-Mobile requesting subscriber information for a specific phone number as part of a criminal investigation. The subpoena includes a non-disclosure clause.
Metadata
- Subject
- Fax Activity Log, Subpoena for T-Mobile Information
- Sender
- Palm Beach Police Department, State Attorney's Office
- Recipients
- T-Mobile
- Document ID
- 06-127, PBPD Case 05-368
- Date
- Jan-24-2006
Illegal Activity
- Severity
- suspicious
- Description
- The document references an official investigation of a suspected felony, but the nature of the felony is not specified.
- Content Type
- court_document
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Palm Beach Police Department | Legal | T-Mobile | Palm Beach Police Department is requesting information from T-Mobile via a subpoena. |
| State Attorney's Office | Legal | Palm Beach Police Department | State Attorney's Office is assisting the Palm Beach Police Department in an investigation. |
Notable Quotes 2
YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST.
Failure to appear will subject you to contempt of Court.
Legal Compliance
- Florida State Statute 896.101(10) - Non-disclosure of the subpoena request.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 4
Palm Beach Police DepartmentT-MobileState Attorney's OfficeFifteenth Judicial Circuit of Florida
Locations 5
Palm Beach, FloridaPalm Beach County, Florida345 South County Road, Palm Beach, Florida401 North Dixie Highway, West Palm Beach, Florida4 Sylvan Way, Parsippany, NJ 07054
Text Analysis
- Tone
- Formal, legal
- Purpose
- To obtain subscriber information and billing address for a specific phone number from T-Mobile as part of a criminal investigation.
- Significance
- This document shows the legal process of obtaining information from a telecommunications company for a criminal investigation.
File Info
- File Name
- EFTA01333480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.479051
- DOJ Source
- View on DOJ