EFTA01266086.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-08-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a PayPal report providing account information for Peggy W. Ugland to the FBI. It includes personal details, financial summaries, and account status.
Metadata
Subject
Registration Information
Sender
PayPal Global Investigations
Recipients
—
Document ID
SDNY_GM_00007503
Date
2019-08-26
Relationships 2
Entity 1RelationshipEntity 2Description
Mark Lubin Employment FBI - New York Mark Lubin is a Law Enforcement Officer at the FBI - New York.
Peggy W. Ugland Customer PayPal Peggy W. Ugland is a PayPal user.
Financial Information
Amounts:0.00 USD172.84 USD0.00 USD0.00 USD0.00 USD0.00 USD0.00 USD
Assets:
  • Account Balance: USD 0.00 (Primary)
Transactions:
  • Total Amount Sent: USD 172.84 (Primary)
  • Total Amount Received: USD 0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 3
Mark LubinPeggy W. UglandMarc Lundberg
Organizations 3
PayPalFBI - New YorkAmerican Express
Locations 2
New York, NYNew Albany, OH, US
Financial Entities 1
American Express
Text Analysis
Tone
Informative
Purpose
To provide PayPal account information to law enforcement.
Significance
This document provides account details for Peggy W. Ugland, potentially relevant to a law enforcement investigation.
File Info
File Name
EFTA01266086.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.816259
DOJ Source
View on DOJ