Epstein File EFTA00020171: Session, Wire Transfer Records and Text Messages (DS8)

Epstein Index›Documents›EFTA00020171

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00020171: Session, Wire Transfer Records and Text Messages (DS8)

Court FilingDate unavailableEFTA000201711 keyword hits

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This document is a subpoena or discovery request seeking comprehensive financial and electronic records, including wire transfer records (incoming and outgoing), online banking information with usernames and IP addresses, session logs, MAC addresses, and all correspondence including emails and text messages related to the requested items. The request specifies detailed technical and financial data across multiple categories.

👤 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 (16), above