Epstein File EFTA00089197: Session, Wire Transfer Records and Text Messages (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00089197: Session, Wire Transfer Records and Text Messages (DS9)

Court FilingDate unavailableEFTA000891971 keyword hits

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A subpoena or discovery request document listing categories of records sought, including online account information (usernames, IP addresses, session logs, MAC addresses), wire transfer records (incoming and outgoing), and all electronic correspondence including emails and text messages related to banking and online account activity.

👤 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