Illegal Activity
none
Blackmail
none
Date
2019-09-03
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 specific PayPal account to the FBI in New York. The report includes details such as account status, balance, transaction history, and linked phone numbers and email addresses.
Metadata
- Subject
- Registration Information
- Sender
- PayPal Global Investigations
- Recipients
- —
- Document ID
- EFTA01266102
- Date
- 2019-09-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PayPal Global Investigations | Law Enforcement Request | FBI - New York, NY | PayPal is providing information to the FBI in response to a law enforcement request. |
Financial Information
Amounts:$0.00 USDUSD 0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
PayPalFBI
Locations 1
New York, NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide registration and financial information for a PayPal account in response to a law enforcement request.
- Significance
- This document shows PayPal providing information to the FBI, likely as part of an investigation.
File Info
- File Name
- EFTA01266102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.206849
- DOJ Source
- View on DOJ