Epstein Index›Documents›EFTA00526395
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00526395: IP Address (DS9)

Financial RecordDate unavailableEFTA005263951 keyword hits
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A customer information record for Program Three, LLC, including a customer's IP address (66.108.67.171), transaction details, and billing information for a VISA card transaction on October 2, 2012.

👤 Named in This Document
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🔑 Evidence Keywords
IP address

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: Program Three, LLC Customer Information Name: Karyna Shuliak Address: - City: - State: - Zip Code: 10033 Country: US E-mail: EFTA00526395 Customer **IP**
Excerpt 2
**address**: 66.108.67.171 Customer Hostname: - Billing Information Approval: APPROVED 093800 Trans Date: Tue 2012-Oct-02 21:38:49 PDT Type of Card: VISA

📄 Original Document

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Source: U.S. Department of Justice

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