Illegal Activity
suspicious
Blackmail
none
Date
2006-01-06
Document Type
FAX
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document consists of a fax cover sheet, subscriber information for J. Epstein & Company and Thomas Rofrano from Cingular Wireless, and a State Attorney subpoena for subscriber information related to specific phone numbers. The subpoena was issued as part of a criminal case and investigation.
Metadata
- Subject
- RESPONSE COVER SHEET; SUBSCRIBER INFORMATION; STATE ATTORNEY SUBPOENA
- Sender
- LEH (National Compliance Center)
- Recipients
- Humbert
- Document ID
- 152886; 05-787
- Date
- 2006-01-06
Illegal Activity
- Severity
- suspicious
- Description
- The document includes a subpoena for subscriber information, which could be related to an ongoing investigation. The presence of J. Epstein & Company as a subscriber raises suspicion, but the document itself doesn't provide clear evidence of illegal activity.
- Content Type
- court_document
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. EPSTEIN & COMPANY | Subscriber | Cingular Wireless | J. Epstein & Company is a subscriber of Cingular Wireless. |
| THOMAS ROFRANO | Subscriber | Cingular Wireless | Thomas Rofrano is a subscriber of Cingular Wireless. |
| State Attorney | Legal | Cingular Wireless | State Attorney issued a subpoena to Cingular Wireless for subscriber information. |
Notable Quotes 1
YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant... for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court
Public Knowledge
- Context
- The document contains a subpoena related to phone records and includes J. Epstein & Company as a subscriber, which could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Subpoena issued to Cingular Wireless for subscriber information.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow
Organizations 6
Cingular WirelessNational Compliance CenterJ. EPSTEIN & COMPANYTown of Palm Beach Police DepartmentState Attorney's OfficeMIME CIRCUIT COURT OF Tirtillniuucre JUDICIAL CIRCUIT
Locations 7
WEST PALM BEACH, FLNEW YORK, NYPalm Beach County, Florida457 MADISON AVE, 44, NEW YORK, NY 10022801 Northpoint Parkway, West Palm Beach, F133407401 North Dixie Newsy, West Palm Beach, Florida345 South County Road, Abe Bonk Merida
Text Analysis
- Tone
- Informative, Legal
- Purpose
- To provide subscriber information in response to a legal request and a subpoena.
- Significance
- This document shows a subpoena issued to Cingular Wireless for subscriber information related to specific phone numbers, and includes subscriber information for J. Epstein & Company and Thomas Rofrano.
File Info
- File Name
- EFTA01334108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.324838
- DOJ Source
- View on DOJ