Epstein File EFTA00083691: Subpoena, Session and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00083691: Subpoena, Session and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA000836911 keyword hits

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This document is a subpoena served on Fifth Third Bank in Cincinnati, Ohio, requesting comprehensive financial and electronic records including username information, IP addresses, online session logs, MAC addresses, wire transfer records (incoming and outgoing), and all correspondence including emails and text messages related to specified items numbered 1 through 16.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

subpoena session wire transfer text messages IP address

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Fifth Third Bank 5050 Kingsley Drive Mail Drop 1MOC2Q Cincinnati, OH 45263 Attention: **Subpoena** Processing Dept.

Excerpt 2

include the following: username, registration IP address, online account creation date, online account status and IP logs/history, MAC addresses and online **session**

Excerpt 3

**Wire** **transfer** records (incoming and outgoing, and any and all applications and instructions); 8.