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 PayPal report providing registration information for Jeffrey Epstein's PayPal account to the FBI. It includes personal details, email addresses, phone numbers, addresses, and financial information related to the account.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007500
- Date
- 2019-08-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lubin, Mark | employment | FBI - New York, NY | Mark Lubin is a Law Enforcement Officer at the FBI in New York. |
| Jeffrey Epstein | customer | PayPal | Jeffrey Epstein is a PayPal customer. |
Financial Information
Amounts:0.00 USD530.00 USD$0.00 USD$0.00 USD
Public Knowledge
- Context
- This document was released by the U.S. House Committee on Oversight and Accountability as part of a public investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
PayPalFBI - New York, NYAmerican Express
Locations 2
New York, NYUS
Financial Entities 2
PayPal CreditAMEX CREDIT
Text Analysis
- Tone
- Informative
- Purpose
- To provide registration information for a PayPal account associated with Jeffrey Epstein to law enforcement.
- Significance
- This document provides financial and personal information about Jeffrey Epstein's PayPal account to the FBI.
File Info
- File Name
- EFTA01266083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.393104
- DOJ Source
- View on DOJ