EFTA01338661.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2010-04-13
Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a response from AT&T California to a subpoena from the United States District Court for the Southern District of Florida, providing call detail records for a specified period. The document includes a declaration from Shanta Clayton, Customer Billing Support, certifying the authenticity of the records.
Metadata
Subject
Information requested in legal process
Sender
Shanta Clayton, FBI:NESI
Recipients
Custodian of Records, Paart 8ell aft WIM ATM, Fout Sen Man, Room 1040, Dallas, Taan 75202, ATTN lkOaenlary Charnbisli
Document ID
S-2010-04-09-319, 08-1103
Date
2010-04-13
Relationships 2
Entity 1RelationshipEntity 2Description
Shanta Clayton Employee AT&T CALIFORNIA Shanta Clayton is authorized by the Custodian of Records for AT&T CALIFORNIA to certify records.
Jeffrey H. Slman Assistant United States Attorney Jeffrey H. Slman is an Assistant United States Attorney.
Notable Quotes 2
The records are true and correct copies of either call billing, service or customer information records, employee records or other records, depending upon the legal process (subpoena, search warrant, or court order) request.
We do not maintain records of all incoming and loCal calls for all subscriber's accounts.
Public Knowledge
Context
This document is part of a legal process and contains private call detail records.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondenceFinancial transactions/money flow
Organizations 8
VLPC SWBT SECURITYAT&T CALIFORNIAAT&T Services, Inc.FBIUnited States District CourtSouthern District of FloridaU.S. Department orJunksUnited Skutt Aroma
Locations 4
One AT&T Plaza, 10th Floor208 S. AkardDallas, Texas 75202West Palm Beach, Florida 33401
Text Analysis
Tone
Formal
Purpose
To provide call detail records in response to a subpoena.
Significance
This document contains call detail records requested by the United States District Court for the Southern District of Florida as part of a criminal case.
File Info
File Name
EFTA01338661.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.597201
DOJ Source
View on DOJ