Illegal Activity
none
Blackmail
none
Date
November 22, 2021
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
WilmerHale, representing JPMorgan Chase, submits account documentation in response to grand jury subpoenas and requests confidential treatment of the materials, citing potential competitive harm from public disclosure. The letter outlines legal justifications for keeping the information confidential under the Freedom of Information Act.
Metadata
- Subject
- August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3.2019 Grand Jury Subpoenas to JP Morgan Chase; October 9, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A. And All Affiliates
- Sender
- Wilmer Cutler Pickering Hale and Dort LLP
- Recipients
- Assistant United States Attorney, Anjan Sahni
- Document ID
- JPM-SDNY-CL-011-0001 through JPM-SDNY-CL-011-0002
- Date
- November 22, 2021
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Wilmer Cutler Pickering Hale and Dort LLP | legal representation | JPMorgan Chase | Wilmer Cutler Pickering Hale and Dort LLP represents JPMorgan Chase. |
| JPMorgan Chase | legal matter | Assistant United States Attorney | JPMorgan Chase is responding to grand jury subpoenas. |
Notable Quotes 2
"Confidential Treatment Requested by JPMorgan Chase"
"Accordingly, the Confidential Material is subject to, without limitation, Exemption 4 of the FOIA, 5 U.S.C. § 552(b)(4), and the Trade Secrets Act, 18 U.S.C. § 1905, and will continue to remain exempt from mandatory disclosure even after the conclusion of the Department of Justice's ("Department") consideration of this matter."
Public Knowledge
- Context
- Grand jury subpoenas and requests for confidential treatment are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 1
Organizations 11
WILMERHALEJPMorgan Chase Bank, N.A.Chase Bank USA. N.A.J.P. Morgan Securities LLCJP Morgan ChaseJPMorganWilmer Cutler Pickering Hale and Dort LLPDepartment of JusticeNLRB v. Robbins Tire & Rubber Co.Dept of Justice v. Reports Comm. For Freedom of PressChrysler Corp. v. Brown
Locations 2
One St. Andrew's PlazaNew York, New York
Financial Entities 4
JPMorgan Chase Bank, N.A.Chase Bank USA. N.A.J.P. Morgan Securities LLCJP Morgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To submit account documentation in response to grand jury subpoenas and to request confidential treatment of the submitted materials.
- Significance
- This document is significant because it shows JPMorgan Chase responding to grand jury subpoenas and requesting confidential treatment of the submitted materials, citing potential competitive harm from public disclosure.
File Info
- File Name
- EFTA01340298.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.264899
- DOJ Source
- View on DOJ