Illegal Activity
none
Blackmail
none
Date
2019-08-26
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 and financial information about Jeffrey Epstein's PayPal account to the FBI in response to a law enforcement request. The account was created in May 2018 and shows no financial activity.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY GM 00007488
- Date
- 2019-08-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | PayPal | Jeffrey Epstein's PayPal account information |
| FBI - New York, NY | Law Enforcement Agency | PayPal | FBI requested information from PayPal |
Financial Information
Amounts:0.00 USD$0.00 USD
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- 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 York, NYUS9 East 71st Street , New York, NY, US 10021
Financial Entities 1
AMEX
Text Analysis
- Tone
- Informative
- Purpose
- To provide registration and financial information about Jeffrey Epstein's PayPal account to the FBI.
- Significance
- This document provides a snapshot of Jeffrey Epstein's PayPal account activity and registration details in response to a law enforcement request.
File Info
- File Name
- EFTA01266071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.982331
- DOJ Source
- View on DOJ