Illegal Activity
none
Blackmail
none
Date
2019-08-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from PayPal Global Investigations providing registration information for a PayPal account associated with Jeffrey Epstein to the FBI. The report includes personal information, account details, financial summaries, and linked credit card information.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007429
- Date
- 2019-08-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Lubin | Employment | FBI | Mark Lubin is a Law Enforcement Officer at the FBI. |
| Jeffrey Epstein | Financial | American Express | Jeffrey Epstein has an American Express card. |
Financial Information
Amounts:USD 0.00USD 1.132.52$0.00 USD
Public Knowledge
- Context
- This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
PayPalFBIAmerican Express
Locations 3
New York, NYUS9 East 71st St. , New York, NY. US
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To provide registration information of a PayPal account associated with Jeffrey Epstein to law enforcement.
- Significance
- This document provides financial information about Jeffrey Epstein's PayPal account to the FBI.
File Info
- File Name
- EFTA01266029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.966869
- DOJ Source
- View on DOJ