Illegal Activity
suspicious
Blackmail
none
Date
2010-03-17
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a response from AT&T to an FBI subpoena, providing subscriber information and call detail records for Patricia Dunn. The records are being provided as part of a federal grand jury investigation, and AT&T is instructed not to disclose the existence of the request to anyone.
Metadata
- Subject
- Subscriber Information and Call Detail
- Sender
- LER (AT&T National Compliance Center)
- Recipients
- SA GAVIN GUMBINNER (FBI)
- Document ID
- 718920
- Date
- 2010-03-17
Illegal Activity
- Severity
- suspicious
- Description
- The document is a response to a grand jury subpoena, suggesting a potential criminal investigation is underway. However, the document itself does not contain direct evidence of illegal activity being committed by the sender or participants.
- Content Type
- court_document
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SA GAVIN GUMBINNER | Employment | FBI | FBI Special Agent |
| AT&T | Customer | Patricia Dunn | AT&T provides cellular service to Patricia Dunn |
| Carol Gilligan | Employment | AT&T | Legal Compliance Analyst and Custodian of Records for AT&T |
Notable Quotes 2
This subpoena shall remain in effect until further order by the court or by an officer acting on behalf of the court.
Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law.
Public Knowledge
- Context
- The document contains private subscriber information and call detail records, which are generally not public knowledge. However, the fact that a subpoena was issued and records were requested could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Grand Jury Subpoena
- Non-Disclosure Notice
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
Organizations 6
FBIAT&TU.S. Department of JusticeUnited States Attorney Southern District of FloridaNational Compliance CenterUnited States District Court Southern District of Florida
Locations 2
West Palm Beach, FloridaSouthern District of Florida
Text Analysis
- Tone
- Formal
- Purpose
- To provide subscriber information and call detail records to the FBI in response to a subpoena.
- Significance
- This document represents the response of AT&T to a legal subpoena from the FBI, providing detailed records of a subscriber's cellular activity.
File Info
- File Name
- EFTA01338393.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.479567
- DOJ Source
- View on DOJ