Epstein Index›Documents›EFTA01279707
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01279707: Session and IP Address (DS10)

Financial RecordDate unavailableEFTA012797071 keyword hits
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Financial record containing online banking session logs with timestamps, user IDs, IP addresses, and transaction data from 2010 and 2018. The document includes multiple entries showing successful online banking access from various IP addresses (70.61.114.00, 64.41.181.227, 24.51.89.151) associated with user accounts, with one entry noting missing IP address information.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P address info: **Session** Timestamp Errors Source User Id User Application IP Address 2010-00-27 13:00:47 SUCCESS Online Banking 58954104302425107 MB 70.61.114.00
Excerpt 2
P address info: Session Timestamp Errors Source User Id User Application **IP** **Address** 2010-00-27 13:00:47 SUCCESS Online Banking 58954104302425107 MB 70.61.114.00
Excerpt 3
05 22:00:00 SUCCESS Online Banking 58954104302484807 MB 64.41.181.227 2018-06-05 07:27:50 SUCCESS Online Banking 58954104302425107 MB 24.51.89.151 No **IP**

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