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 Peggy Ugland, including personal details, financial information, and addresses. It was requested by law enforcement on August 16, 2019.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- SDNY_GM_00007506
- Date
- 2019-08-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Peggy UglandW | Customer | American Express | Peggy UglandW has an American Express credit card. |
Financial Information
Amounts:USD 0.00USD 95.50$0.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 2
PayPalAmerican Express
Locations 5
New Albany, OHUS8000 Walton Pkwy Suite100, New Albany, OH, US 430548000 Walton Pkwy Ste 100, New Albany, IOH. US 430548000 Walton Parkway , New Albany, OH, US 43054
Text Analysis
- Tone
- Informative
- Purpose
- To provide registration information for a PayPal user named Peggy Ugland.
- Significance
- This document contains information about a PayPal account, including personal details, financial information, and addresses.
File Info
- File Name
- EFTA01266089.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.615648
- DOJ Source
- View on DOJ