Epstein File EFTA00019755: Session, Wire Transfer Records and Text Messages (DS8)

Epstein Index›Documents›EFTA00019755

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00019755: Session, Wire Transfer Records and Text Messages (DS8)

Financial RecordDate unavailableEFTA000197551 keyword hits

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This document is a disclosure index listing wire transfer records, text messages, and online banking information related to Jeffrey Epstein's accounts. It specifies categories of electronic records to be produced, including wire transfers (incoming and outgoing), online session logs with IP addresses and MAC addresses, usernames, account creation dates, and all electronic correspondence referencing these items. The document appears to be a discovery request or production schedule outlining the scope of financial and digital records.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

session wire transfer text messages IP address

📋 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 (16), above