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 information about Lesley Groff to a Law Enforcement Officer. It includes personal details, email addresses, phone numbers, physical addresses, and financial transaction history associated with her PayPal account.
Metadata
- Subject
- PayPal Global Investigations Law Enforcement Officer Request
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- EFTA01266080
- Date
- 2019-08-16
Financial Information
Amounts:USD 0.00USD 4,969.33$0.00 USD$0.00 USD
Assets:
- Account Balance: USD 0.00
Transactions:
- Total Amount Sent: USD 4,969.33
- Total Amount Received: USD 0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
PayPalAmerican Express
Locations 1
US
Text Analysis
- Tone
- Informative
- Purpose
- To provide information to a Law Enforcement Officer regarding a PayPal user.
- Significance
- This document contains financial and personal information about Lesley Groff, gathered in response to a law enforcement request.
File Info
- File Name
- EFTA01266080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.287244
- DOJ Source
- View on DOJ