Epstein File EFTA00020167: Session, Wire Transfer Records and Citibank (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00020167: Session, Wire Transfer Records and Citibank (DS8)

Court FilingDate unavailableEFTA000201671 keyword hits

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This document is a subpoena or discovery request seeking extensive financial and electronic records from Citibank N.A., including wire transfer records (incoming and outgoing), online banking information, IP addresses, MAC addresses, session logs, and all correspondence including emails and text messages related to the requested items. The request specifies detailed technical and financial data spanning multiple categories of information.

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🔑 Evidence Keywords

session wire transfer Citibank text messages IP address subpoena

📋 Key Excerpts5

PersonKeyword

Excerpt 1

include the following: username, registration IP address, online account creation date, online account status and IP logs/history, MAC addresses and online **session**

Excerpt 2

**Wire** **transfer** records (incoming and outgoing, and any and all applications and instructions); 8.

Excerpt 3

**Citibank** N.A.