EFTA01266065.pdf
dataset_10 PDF 124.2 KB • Feb 4, 2026 • 3 pages
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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 22:25
Law Enforcement Reference:
All times indicated in this document refer to time zone GMT
Registration Information
User Info
First Name Lesley
e ame
ast ame Groff
CC Statement Name
Email
: mess
Business Name
URL
Customer Service Phone
Account Into
Account Status Open
Account #
ccount ype Personal - Unregistered - Unverified
Time Created Wed. 27 Jan 2016 17:09:17
SSN
SSN
TIN
Emal Addresses
SDNY_GM_00007482
CONFIDENTIAL
EFTA_00120245
EFTA01266065
Email Address Primary Confirmed Active
TRUE FALSE FALSE
FALSE FALSE FALSE
FALSE FALSE FALSE
Phone Numbers
one urn er on Irma ion a us ype
Addresses
Address Use ate Entered
Third Party Added 01/27/16
Lesley Groff.
Third Party Added 01/27/16
Financial Information
Summary
Account Balance USD 0.00 (Primary)
Total Amount Sent USD 59.84 (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
$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
IPayPal Credit
[PP Credit Account Number
Expiration Date
Account Status
SDNY_GM_00007483
CONFIDENTIAL
EFTA 00120246
EFTA01266066
unding Source Availability
Authorized Users
Bank Accounts
Credit Cards
Account tus ame tan ate Expiration ate
I ACTIVE Lesley Groff 27-Jan-16 11.2020
ype Issuer Confirmed Issue # Currency
Unconfirmed:
AMEX CREDIT American Express USD
e it 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.
CONFIDEN IlALI fY NO I 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.
SDNY_GM_00007484
CONFIDENTIAL
EFTA_00I 20247
EFTA01266067
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 74aac428-d80b-4061-b17a-fc2fe237f7b1
- Storage Key
- dataset_10/53b3/EFTA01266065.pdf
- Content Hash
- 53b359962f9ae38e33d367ee2aac4c6f
- Created
- Feb 4, 2026