Epstein File EFTA00097249: Subpoena, Session and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00097249: Subpoena, Session and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA000972491 keyword hits

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This document is a subpoena served on Capital One Bank (USA), NA at their Richmond, Virginia headquarters via FedEx, requesting username information, IP addresses, online session logs, MAC addresses, wire transfer records (incoming and outgoing), and all electronic 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

Capital One Bank (USA), NA and/or Capital One NA 15000 Capital One Drive Richmond, VA 23238 ATTN: Legal/**Subpoena** Department 12070-7000 Delivered via: FEDEX

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.