Illegal Activity
suspicious
Blackmail
none
Date
2006-01-04
Document Type
FAX COVER SHEET with attached SUBPOENA and LETTER
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a fax cover sheet transmitting a State Attorney Subpoena to BellSouth Telecommunications, requesting subscriber information for a telephone number as part of a criminal investigation by the Palm Beach Police Department. The subpoena includes a warning against disclosing the existence of the request, citing Florida State Statute 896.101(10).
Metadata
- Subject
- Subscriber information for telephone number
- Sender
- Det.
- Recipients
- Subpoena Compliance
- Document ID
- 05-785
- Date
- 2006-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The document references an official investigation of a suspected felony, but does not provide enough information to determine if illegal activity is being committed, planned, or discussed as a first-hand action by the sender/participants in the communication.
- Content Type
- court_document
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Palm Beach Police Department | Legal | State Attorney's Office | The Palm Beach Police Department is conducting an investigation and requesting information from BellSouth Telecommunications via a State Attorney Subpoena. |
| State of Florida | Legal | BellSouth Telecommunications | The State of Florida is subpoenaing BellSouth Telecommunications for subscriber information. |
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) - prohibits disclosure of the subpoena's existence.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 3
Organizations 5
Palm Beach Police DepartmentBellSouth TelecommunicationsState Attorney's OfficeState of FloridaTown of Palm Beach
Locations 7
Palm Beach, FLPalm Beach County, FloridaWest Palm Beach, FloridaDecatur, Ga122 East Lake Drive,Suite 300 Decatur,Ga 30030401 North Dixie Highway, West Palm Beach, Florida345 South County Road, Palm Beach, FL 33480
Text Analysis
- Tone
- Formal, legal
- Purpose
- To request subscriber information from BellSouth Telecommunications for a criminal investigation.
- Significance
- This document shows the legal process of obtaining information for a criminal investigation.
File Info
- File Name
- EFTA01334095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.775035
- DOJ Source
- View on DOJ