Illegal Activity
none
Blackmail
none
Date
2019-08-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a PayPal report generated for the FBI regarding the account information of Ann M. Rodriquez. It includes registration details, email addresses, phone numbers, addresses, and financial information such as account balance and transaction history.
Metadata
- Subject
- PayPal Global Investigations Law Enforcement Report
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007479
- Date
- 2019-08-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ann M. Rodriquez | customer | PayPal | Ann M. Rodriquez is a PayPal customer. |
| FBI - New York, NY | Law Enforcement Request | PayPal | FBI requested information from PayPal |
Financial Information
Amounts:USD 0.00USD 6,871.02$0.00 USD$0.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
PayPalFBI - New York, NYAmerican Express
Locations 4
New York, NYUS9 East 71st, New York, NY, US 10021No Street Address Provided, No City Provided, XX, US 10021
Financial Entities 1
PayPal Credit
Text Analysis
- Tone
- Informative
- Purpose
- To provide information to law enforcement regarding a PayPal account.
- Significance
- This document is a report from PayPal to the FBI regarding a user's account information.
File Info
- File Name
- EFTA01266062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.426455
- DOJ Source
- View on DOJ