Epstein Index›Documents›EFTA00091804
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00091804: Wire Transfer Records, Text Messages and IP Address (DS9)

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Document listing discovery requests for wire transfer records (incoming and outgoing), text messages, emails, memoranda, online banking information including usernames and IP addresses related to the Epstein case.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfertext messagesIP address

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Wire** **transfer** records (incoming and outgoing, and any and all applications and instructions); 8.
Excerpt 2
Any and all correspondence, electronic or otherwise, including memoranda, emails and **text** **messages**, that reference or concern items (1) through (16), above
Excerpt 3
Online banking information- All information regarding the electronic use of banking systems to include the following: username, registration **IP** **address**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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