Epstein File EFTA00089193: Session, Wire Transfer Records and Text Messages (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00089193: Session, Wire Transfer Records and Text Messages (DS9)

Court FilingDate unavailableEFTA000891931 keyword hits

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This document is a records request or subpoena seeking online banking and financial records, including wire transfer records (incoming and outgoing), online account information with usernames, IP addresses, MAC addresses, and session logs, as well as all electronic correspondence including emails and text messages referencing the requested items.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

session wire transfer text messages IP address subpoena

📋 Key Excerpts4

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

Any and all correspondence, electronic or otherwise, including memoranda, emails and **text** **messages**, that reference or concern items (1) through (17), above