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 registration information for a user named 'jeffreu epstein' to a Law Enforcement Officer. It includes account details such as status, type, creation date, and balance.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007465
- Date
- 2019-08-16
Financial Information
Amounts:0.00 USD
Public Knowledge
- Context
- Given the subject's notoriety, any information about his financial accounts 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
People 1
Organizations 3
PayPalGlobal InvestigationsLaw Enforcement Agency
Locations 1
New York, NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide registration information of a user to a Law Enforcement Officer.
- Significance
- The document contains information about Jeffrey Epstein's PayPal account.
File Info
- File Name
- EFTA01266052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.010954
- DOJ Source
- View on DOJ