The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.

The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.

Date of Patent:
Jul. 30, 2024

Filed:

May. 11, 2021
Applicant:

Jpmorgan Chase Bank, N.a., New York, NY (US);

Inventors:

Simerjot Kaur, Jersey City, NJ (US);

Armineh Nourbakhsh, Brooklyn, NY (US);

Brian Bramble, Elkton, MD (US);

Sameena Shah, Scarsdale, NY (US);

Daniel Borrajo, Pozuelo de Alarcon, ES;

Assignee:

JPMORGAN CHASE BANK, N.A., New York, NY (US);

Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06V 30/416 (2022.01); G06F 16/2458 (2019.01); G06F 16/338 (2019.01); G06F 40/295 (2020.01); G06F 40/56 (2020.01); G06N 20/00 (2019.01); G06V 30/10 (2022.01);
U.S. Cl.
CPC ...
G06V 30/416 (2022.01); G06F 16/2468 (2019.01); G06F 16/338 (2019.01); G06F 40/295 (2020.01); G06F 40/56 (2020.01); G06N 20/00 (2019.01); G06V 30/10 (2022.01);
Abstract

A method and a system for extracting information from a subpoena document are provided. The method includes: receiving a subpoena document; extracting raw text included in the subpoena document; identifying, based on the extracted raw text, entities that are named in the subpoena document; determining, based on the extracted raw text, first information that relates to a scope period, a law enforcement agency, and/or an investigative agent associated with the subpoena document; retrieving second information that relates to the identified entities from a customer database; and outputting a subset of the determined first information and a subset of the obtained second information. The method may also include using a weighted fuzzy name match algorithm to match the identified entities with the second information.


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