EFTA Document EFTA01266040

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 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 First Name Daphne Middle Name Last Name Wallace DOB CC Statement Name Email Business Info Business Name URL Customer Service Phone Account Into Account Status Open ccount # Account Type Personal - Unregistered - Unverified Time Created Wed. 05 Oct 2016 21:21:21 SSN SSN TIN Erna' Addresses CONFIDENTIAL SDNY_GM_00007440 EFTA 00120203 EFTA01266040 !Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Type Home Addresses Address Use Date Entered PO Box 11184 . St. Thomas, VI. US 008014184 Third Party Added 10/06/16 Daphne Wallace, 6100 Red Hook Quarters B3 , St. Thomas, VI, US 008021348 Third Party Added 10/05/16 PO Box 11184 . St. Thomas, VI, US 00801 Third Party Added 10/05/16 Financial Information -IN Summary . Account Balance USD 0.00 (Primary) Total Amount Sent USD 62.35 (Primary) I otal 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 Attributes Billing Address Secure Card Numbers Backup Funding Source belly Spending Limit PayPal Credit PP Credit Account Number Expiration Date CONFIDENTIAL SDNY_GM_00007441 EF1'A_00120204 EFTA01266041 Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date ACTIVE Daphne Dap Wallace 5-Oct-16 11/2019 ype issuer 'Confirmed ssue # Currency AMEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards 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. CONFIDENTIAL SDNY_GM_00007442 EFTA_00 120205 EFTA01266042