EFTA01266046.txt Text dataset_10 View on DOJ

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 PayPal Global Investigations report provided to the FBI regarding the account of Ann Rodriquez. It contains registration and financial information, including account status, balance, and address.
Metadata
Subject
PayPal Global Investigations Law Enforcement Report
Sender
PayPal Global Investigations
Recipients
—
Document ID
SDNY_GM_00007449, EFTA_00I 202 12, SDNY_GM_00007450, EFTA_00120213, SDNY_GM_00007451, EFTA _00120214
Date
2019-08-16
Relationships 1
Entity 1RelationshipEntity 2Description
Ann Rodriquez Address 9 East 71St Street , New York, NY. US 10021 Ann Rodriquez's address
Financial Information
Amounts:0.00 USD$0.00 USD$0.00 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Ann RodriquezDLBWALLA E
Organizations 4
PayPalFBI - New York, NYAmerican ExpressAMEX
Locations 4
New York, NYUS9 East 71St Street , New York, NY. US 100219 East 71St Street . New York, NY, US 10021
Text Analysis
Tone
Informative
Purpose
To provide information about a PayPal account to law enforcement.
Significance
This document contains information about a PayPal account associated with Ann Rodriquez, provided to the FBI.
File Info
File Name
EFTA01266046.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.871434
DOJ Source
View on DOJ