Case File
efta-efta00270594DOJ Data Set 9OtherPayPal
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270594
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
Marc
Middle Name
Last Name
Lundberg
DOB
CC Statement Name
MAR L
Email
usiness n o
usiness Name
URL
ft ustomer Service Phone
Account Into
Account Status
O en
ccount
Account Type
verified
Time Created
Wed, 14 Dec 2011 22:54:24
SSN
SSN
i IN
Emai Addresses
EFTA00270594
Email Address
Primary
Confirmed
Active
TRUE
FALSE
FALSE
FALSE
FALSE
FALSE
Phone Numbers
Phone Number
Confirmation Status
type
Unconfirmed
Home
Addresses
Address
-Use
Date Entered
Marc Lundberg.
Home Or Work
12/19/11
Marc
I
Lundber
Home Or Work
12/14/11
Financial Information
Surnfnary
Account Balance
USD 0.00 (Primary)
ota
mount ent
USD 889.74 (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
Minimum Reserve Balance
$0.00 USD' (0 % • $0.00 USD)
Rolling Reserve Balance
$0.00 USD' (0 % • 0 days)
Secure Card Attnbutes
Billing Address
Secure Card Numbers
Backup Funding Source
Daily Spending Limit
PayPal Credit
PP Credit Account Number
Expiration Date
EFTA00270595
Account Status
Funding Source Availability
Authorized Users
Bank Accounts
Credit Cards
Start Date
'Expiration Date
Account #
Status
"Name
INACTIVE-Expired
ill.
f
Marc Lundberg 14-Dec-11
0912016
i ssuer
Confirmed
issue #
Currency
MASTER CARD CREDIT
CHASE BANK USA.
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.
EFTA00270596
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
INACTIVEWire Ref
ReferenceForum Discussions
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