Illegal Activity
suspicious
Blackmail
none
Date
2019-08-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This PayPal report provides registration and financial details for an account associated with Jeffrey Epstein and LSJE LLC. The document includes account balances, transaction history, linked addresses, and associated bank/credit card information, gathered for law enforcement purposes.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007436
- Date
- 2019-08-16
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the association with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/affiliated | LSJE LLC | Jeffrey Epstein is associated with LSJE LLC |
| Daphne Wallace | address association | LSJE LLC | Daphne Wallace is associated with addresses also associated with LSJE LLC |
Financial Information
Amounts:USD 0.00USD 26,056.15$0.00 USD$0.00 USD
Assets:
- Account Balance: USD 0.00 (Primary)
Transactions:
- Total Amount Sent: USD 26,056.15 (Primary)
- Total Amount Received: USD 0.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial information related to him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 6
FBI - New York, NYPayPalLSJE LLCSouthern Trust Company Inc.American ExpressCHASE PAY NET
Locations 4
New York, NYPalm Beach, FLSt Thomas, VIUS
Financial Entities 2
American ExpressCHASE PAY NET
Text Analysis
- Tone
- Informative
- Purpose
- To provide registration and financial information related to a PayPal account associated with Jeffrey Epstein and LSJE LLC to law enforcement.
- Significance
- This document provides financial and personal information about Jeffrey Epstein's PayPal account, potentially relevant to an investigation.
File Info
- File Name
- EFTA01266036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.249767
- DOJ Source
- View on DOJ