Case File
efta-efta00270591DOJ Data Set 9OtherPayPal
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270591
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency:
Requested On:
Evidence Gathered On:
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Lubin, Mark
FBI - New York, NY
Fri, 16 Aug 2019 1720
Mon, 26 Aug 2019 22:26
Registration Information
User Info
First Name
Middle Name
Last Name
DOB
CC Statement Name
lEmail
Business Into
Business Name
URL
ft ustomer Service Phone
'Account Into
Account Status
Account #
1787413811086434850
(Account Type
Personal - Unregistered - Unverified
Marc
Lundberg
Open
ime create
ed, 14 Dec 201122:57:
SSN
SSN
I IN
Emai Addresses
EFTA00270591
Email Address
Primary
Confirmed
Active
TRUE
FALSE
FALSE
FALSE
FALSE
FALSE
Phone Numbers
Phone Number
Confirmation Status
Unconfirmed
type
Home
Addresses
Address
Marc Lundberg.
'Use
Date Entered
Home Or Work
12/14/11
Financial Information
Summary
Account Balance
ota
mount ent
Total Amount Received
Amount Received Current Month
Amount Received Month 1
Amount Received Month 2
USD 0.00
Amount Received Month 3
USD 0.00
USD 0.00 (Primary)
USD 0.00 (Primary)
USD 0.00
USD 0.00
ending Balance to be Release
$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
EFTA00270592
Authorized Users
Bank Accounts
I
Credit Cards
Start Date
Expiration Date
Account
Status
Name
INACTIVE-Expired
Marc Lundberg 14-Dec-11
03/2013
Issuer
Confirmed
#
Currency
iVISA DEBIT
CHASE PAY NET
Unconfirmed
USD_ . ___ . _ . _.
Debit Cards
!Restriction
Restrictions
Time Restricted
Time Lifted
This document is sent electronically and does not require any signature.
Attack Case ID
The information in this document has been processed based on the request from the Law Enforcement Officer named
above.
CONFIDENTIALI1 Y 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.
EFTA00270593
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6434850SWIFT/BIC
INACTIVEWire Ref
ReferenceForum Discussions
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