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 information about Daphne Wallace's PayPal account to the FBI. It includes registration details, addresses, financial information, and account status.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007440
- Date
- 2019-08-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Wallace | customer | PayPal | Daphne Wallace is a PayPal customer. |
| FBI - New York, NY | Law Enforcement Request | PayPal | FBI requested information from PayPal |
Financial Information
Amounts:0.00 USD62.35 USD0.00 USD0.00 USD0.00 USD0.00 USD$0.00 USD$0.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
PayPalFBI - New York, NYAmerican Express
Locations 6
New York, NYSt. Thomas, VIUSPO Box 11184 . St. Thomas, VI. US 008014184Daphne Wallace, 6100 Red Hook Quarters B3 , St. Thomas, VI, US 008021348PO Box 11184 . St. Thomas, VI, US 00801
Financial Entities 1
PayPal Credit
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a PayPal user to law enforcement.
- Significance
- This document contains information about a PayPal user, Daphne Wallace, provided to the FBI.
File Info
- File Name
- EFTA01266040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.273695
- DOJ Source
- View on DOJ