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 and financial information for an account associated with Jeffrey Epstein. It was requested by the FBI as part of a law enforcement investigation.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007476
- Date
- 2019-08-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Lubin | Employment | FBI - New York, NY | Mark Lubin is with the FBI in New York. |
| Jeffrey Epstein | Customer | PayPal | Jeffrey Epstein has a PayPal account. |
Financial Information
Amounts:$0.00 USD$0.00 USDUSD 0.00USD 286.00
Public Knowledge
- Context
- Information about Jeffrey Epstein 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 2
Organizations 2
PayPalFBI - New York, NY
Locations 2
New York, NY6100 Red Hook Quarter B3 . St. Thomas. VI, PR 00802
Text Analysis
- Tone
- Informative
- Purpose
- To provide registration information for a PayPal account associated with Jeffrey Epstein to law enforcement.
- Significance
- This document provides financial account information for Jeffrey Epstein, potentially relevant to legal investigations.
File Info
- File Name
- EFTA01266059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.763580
- DOJ Source
- View on DOJ