EFTA00270531.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 Into First Name Jeanne Middle Name Last Name wiebracht DOB CC Statement Name Email : mess -usiness Name URL ft ustomer Service Phone Account Info Account Status Open ccount Account Type Personal - Unregistered - VI Unverified Time Created Tue. 21 Jul 2009 20:16:10 SSN SSN I IN Email Addresses EFTA00270531 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number (Confirmation Status rype Addresses Address Use Date Entered ,6501 Red Hook Plaza , St Thomas, VI 00802 Third Party Added 07i21/09 Financial Information Sun-unary Account Balance USD 0.00 (Primary) o a mount ent USD 15.91 (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 Attributes Billing Address secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users EFTA00270532  Bank Accounts Credit Cards A Status "Name Start Date Expiration Date INACTIVE-Expired Jeanne 21-Jul-09 102011 wiebracht Type Issuer Confirmed issue # Currency Citibank, National [VISA CREDIT Association _Consumer Unconfirmed USD Debit Cards MEN Restrictions r 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. EFTA00270533