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 in response to an FBI request for information about Jeffrey Epstein's PayPal account. It includes registration information, email addresses, phone numbers, addresses, and financial summaries related to the account.
Metadata
- Subject
- PayPal Global Investigations - Law Enforcement Request
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_0000748.5
- Date
- 2019-08-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | PayPal | Jeffrey Epstein is the account holder for the PayPal account detailed in the report. |
Financial Information
Amounts:USD 0.00USD 175.00$0.00 USD$0.00 USD
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 1
Organizations 3
PayPalFBI - New York, NYAmerican Express
Locations 3
New Canaan, CTUSNew York, NY
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a PayPal account in response to a law enforcement request.
- Significance
- This document details financial information related to Jeffrey Epstein's PayPal account, gathered in response to an FBI request.
File Info
- File Name
- EFTA01266068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.106301
- DOJ Source
- View on DOJ