Illegal Activity
none
Blackmail
none
Date
2019-08-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report from PayPal Global Investigations providing information about Daphne Wallace's PayPal account to the FBI in response to a law enforcement request. It includes registration details, addresses, phone numbers, and financial information such as account balance and transaction history.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007443
- 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 Global Investigations | FBI requested information from PayPal. |
Financial Information
Amounts:0.00 USD58.44 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 4
PayPalFBI - New York, NYSouthern Trust Company, Inc.American Express
Locations 4
New York, NYSt Thomas, VIGreensboro, NCUS
Financial Entities 2
PayPal CreditAmerican Express
Text Analysis
- Tone
- Informative
- Purpose
- To provide registration and financial information about a PayPal user, Daphne Wallace, to the FBI in response to a law enforcement request.
- Significance
- This document is significant because it shows the exchange of information between a financial institution (PayPal) and a law enforcement agency (FBI).
File Info
- File Name
- EFTA01266043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.476275
- DOJ Source
- View on DOJ