P PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:28 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info irst Name jeffre Middle Name |Last Name lepstein ‘atement Name mai Business Info Business Name ustomer Service Phone Account Info Account Status Open [Account # Account Type Personal - Unregistered - Unverified ime Created Wed, 24 Feb 2010 18:32:44 Y) N N EFTA00270552

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[Third Party Added [Third Party Added |Third Party Added |02/24/10 nancial Information ummary Account Balance USD 0.00 (Primar otal Amount Sent USD 297.11 (Primary) otal Amount Received USD 0.00 Amount Received Current Mont [Amount Received Month 1 USD 0.00 Amount Received Mont 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 ecure Card Attributes Billing Address [Secure Card Numbers Backup Funding Source \Daily Spending Limit Pay! ate redi PP Credit Account Number EFTA00270553

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xpiration Date Account Status unding Soures AvaTaBmMy—[ 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: his communication with its contents may contain confidential and/or legally privileged information. It is olely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is rohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are ot the intended recipient, please contact the sender and destroy all copies of the communication. EFTA00270554