Illegal Activity
none
Blackmail
none
Date
May 18, 2006
Document Type
Legal Document/Subpoena Response
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains responses from Sprint and T-Mobile to subpoenas issued by the Palm Beach Police Department, providing subscriber information for specified phone numbers as part of a criminal investigation. The responses include account details, billing information, and call history, with a warning against disclosing the existence of the subpoena to avoid obstructing the investigation.
Metadata
- Subject
- Subpoena Compliance
- Sender
- Eugene McFarlan
- Recipients
- Palm Beach Police Department
- Document ID
- SDNY_GM_02764248
- Date
- May 18, 2006
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Eugene McFarlan | Employment | Sprint Nextel Corporate Security | Eugene McFarlan works for Sprint Nextel Corporate Security as Subpoena Compliance |
| Palm Beach Police Department | Legal | Sprint | Palm Beach Police Department requested information from Sprint via subpoena. |
| Palm Beach Police Department | Legal | T-Mobile USA | Palm Beach Police Department requested information from T-Mobile USA via subpoena. |
Notable Quotes 2
Pursuant to an official investigation of a suspected felony being conducted by the Palm Beach Police Department is requested that your company furnish INSTANTER. information requested in State Attorney Subpoena # 06-324
YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law.
Financial Information
Amounts:$275.94$353.45$56.05$0.40$5
Raw Analysis JSON
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Themes
Legal matters/litigationCommunications/correspondence
Organizations 7
SprintSPRINT CORPORATE SECURITYPalm Beach Police DepartmentSprint Nextel Corporate SecurityT-Mobile USAOFFICE OF THE STATE ATTORNEYFIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
Locations 6
OVERLAND PARK, KSPalm Beach, FLReston VAPalm Beach County, FloridaParsippany, NJWest Palm Beach, Florida
Text Analysis
- Tone
- Professional
- Purpose
- To provide requested subscriber information to the Palm Beach Police Department in response to a subpoena.
- Significance
- This document shows the process of law enforcement obtaining subscriber information from telecommunication companies as part of an investigation.
File Info
- File Name
- EFTA01333855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.859002
- DOJ Source
- View on DOJ