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EFTA01266111.pdf
AI Summary
FBI-requested PayPal account records from September 2019 investigation showing financial transaction details for an account created in July 2008. The document reveals account information including a $272 total sent amount and associated credit card details with a Chase bank connection. [Rating: 6/10 - Financial records specifically requested by FBI in 2019 with substantive transaction details, though account holder information is redacted]
Flags
financial_transactions
redacted_content
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Chase | organization | Credit card issuer associated with the PayPal account |
| FBI - New York, NY | organization | Law enforcement agency that requested the financial records |
| PayPal | organization | Financial service provider that maintained the investigated account |
| Mark Lubin | person | FBI Law Enforcement Officer who requested the PayPal records |
Full Text
lip PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Tue, 03 Sep 2019 17:26 Evidence Gathered On: Tue, 03 Sep 2019 17:56 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name serelivi Middle Name hLast Name OB CC Statement Name 9J2021779F3 Email 9J2021779F397374K@dcc.paypal.com Business Info Business Name URL Customer Service Phone Account into Account Status Open Account # 2279998035678045715 Account Type Personal - Unregistered - Unverified Time Created Thu, 24 Jul 2008 23:47:26 SSN SSN I IN Erna' Addresses CONFIDENTIAL SDNY_GM_00007617 EFTA_00I 20319 EFTA01266111 [Email Address Primary Confirmed Active 19,12021779F397374K@dcc.paypaLcom TRUE FALSE FALSE Inadia1102(Thvahnn rnm FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status 'Type Addresses ess se ate Entere 457 madison ave . nyc, NY. US 10065 1Third Party Added p7 24 08 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 272.00 (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 $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 SDNY_GM_00007618 CONFIDENTIAL EFTA_00 120320 EFTA01266112 Bank Accounts Credit Cards Account # Status ,Name Start Date Expiration Date 14246315142454352 INACTIVE-Expired 24-Jul-08 03/2010 ype Issuer Confirmed issue # Currency VISA . _ _ _ _ USD CREDIT BUSINESS CHASE PAY NET Unconfirmed L 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. CONFIDEN1I ALI FY NOI ICE: 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_00007619 EFTA_00 120321 EFTA01266113