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 providing registration and financial information for a PayPal account to the FBI. The report includes user information, addresses, financial summaries, and bank account details.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007494
- Date
- 2019-08-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Lubin | Employment | FBI - New York, NY | Mark Lubin is a Law Enforcement Officer at the FBI - New York, NY |
| PayPal Global Investigations | Legal | Mark Lubin | PayPal Global Investigations is providing information to Law Enforcement Officer Mark Lubin. |
Financial Information
Amounts:0.00 USD1,037.03 USD0.00 USD0.00 USD0.00 USD0.00 USD$0.00 USD$0.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 4
PayPalGlobal InvestigationsFBI - New York, NYBANK OF AMERICA. NATIONAL ASSOCIATION
Locations 4
New York, NYUS575 Lexington Ave 4th Floor, NY, NY, US 100229 E 71ST ST . NY, NY, US 10021
Financial Entities 1
PayPal
Text Analysis
- Tone
- Professional
- Purpose
- To provide registration and financial information for a PayPal account to law enforcement.
- Significance
- This document provides information about a PayPal account, potentially as part of a law enforcement investigation.
File Info
- File Name
- EFTA01266077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.143107
- DOJ Source
- View on DOJ