Epstein File EFTA00084101: Subpoena, Session and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00084101: Subpoena, Session and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA000841011 keyword hits

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Subpoena directed to Capital One Bank (USA), NA at Richmond, VA requesting comprehensive financial and electronic records including wire transfers (incoming and outgoing), online banking information, IP addresses, session logs, MAC addresses, and all correspondence including emails and text messages referencing the requested items.

👤 Named in This Document

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🔑 Evidence Keywords

subpoena session wire transfer text messages IP address

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Capital One Bank (USA), NA and/or Capital One NA 15000 Capital One Drive Richmond, VA 23238 ATTN: Legal/**Subpoena** Department 12070-7000 Delivered via: FEDEX

Excerpt 2

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

Excerpt 3

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