Illegal Activity
none
Blackmail
none
Date
2019-08-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a report from PayPal Global Investigations providing information about Lesley Groff to the FBI in response to a law enforcement request. The report includes registration information, email addresses, phone numbers, addresses, and financial information related to Lesley Groff's PayPal account.
Metadata
- Subject
- PayPal Global Investigations - Law Enforcement Officer Request
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007482
- Date
- 2019-08-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lesley Groff | customer | PayPal | Lesley Groff is a PayPal user. |
| FBI - New York, NY | Law Enforcement Request | PayPal | FBI requested information from PayPal |
Financial Information
Amounts:0.00 USD59.84 USD0.00 USD0.00 USD0.00 USD0.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
PayPalFBI - New York, NYAmerican Express
Locations 1
New York, NY
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To provide information to a law enforcement agency (FBI) regarding a PayPal user (Lesley Groff).
- Significance
- This document shows a law enforcement request for user data from PayPal, indicating a potential investigation involving Lesley Groff.
File Info
- File Name
- EFTA01266065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.759554
- DOJ Source
- View on DOJ