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 PayPal report providing registration information for a user in response to a request from the FBI. It includes personal details, addresses, and financial summaries, showing no transaction history.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007462
- Date
- 2019-08-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FBI - New York, NY | Law Enforcement Request | PayPal Global Investigations | FBI requested information from PayPal |
Financial Information
Amounts:USD 0.00$0.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 3
Organizations 4
PayPalFBI - New York, NYLSJE, LLC - ST. THOMASAmerican Express
Locations 4
New York, NYUS9 East 71st Street, New York, NY9505 NW 108th Ave Mec.I FL, US 33178-2508
Financial Entities 1
PayPal Credit
Text Analysis
- Tone
- Informative
- Purpose
- To provide registration information in response to a law enforcement request.
- Significance
- This document contains user registration information from PayPal, gathered in response to a request from the FBI.
File Info
- File Name
- EFTA01266049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.884196
- DOJ Source
- View on DOJ