EFTA00270519.pdf

PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI • New York, NY Requested On: Fri, 16 Aug 2019 1720 Evidence Gathered On: Mon, 26 Aug 2019 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info irst lame Daphne Middle Name Last Name Wallace DOB CC Statement Name lEmail Business Info usiness 'ame URL ft ustomer Service Phone !Account Info ccount ccount ype Personal - Unregistered - Unverified ime create ed, 05 ct 1 1: 1 1 SSN SSN Emai Addresses EFTA00270519 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status I type Unconfirmed 'Home Addresses Address -Use Late Entered PO Box 11184 . St. Thomas, VI, US 008014184 Third Party Added 10/06/16 Daphne Wallace, 6100 Red Hook Quarters B3 , St. Third Party Added 10/05/16 Thomas, VI, US 008021348 PO Box 11184 , St. Thomas, VI, US 00801 Third Party Added 10/05/16 Financial Information Surnfnary Account Balance USD 0.00 (Primary) ota mount ent USD 62.35 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 (Pending Balance to be Released $0.00 USD' (0 % • $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rolling Reserve Balance Secure Card Attnbutes Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date EFTA00270520 (Fund ccount Status ing Source Availability uthorized Users Bank Accounts Credit Cards Account # Status "Name Start Date "Expiration Date ACTIVE Daphne 5-Oct-16 11/2019 Wallace Confirmed Issue # Currency Unconfirmed: EkMEX CREDIT American Express PayPal Code ________ USD ---._-_-_-_-_-_-_ rr Debit Cards Restrictions }Restriction Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and destroy all copies of the communication. EFTA00270521