Epstein File EFTA00097259: Session, Wire Transfer Records and Bear Stearns (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00097259: Session, Wire Transfer Records and Bear Stearns (DS9)

Court FilingDate unavailableEFTA000972591 keyword hits

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This document is a records request or subpoena seeking financial and electronic records related to Jeffrey Epstein. It requests wire transfer records (incoming and outgoing) from Bear Stearns and Co (US), online account information including usernames, IP addresses, MAC addresses, and session logs, as well as all correspondence including emails and text messages referencing the requested items. The request identifies multiple locations including Miami Beach FL, NYC, and Thomasville NC, and specifies identifiers such as names, dates of birth, social security numbers, phone numbers, and email addresses.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

session wire transfer Bear Stearns text messages IP address subpoena

📋 Key Excerpts6

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

Please use the following identifiers: NAMES/ENTITIES DOB SSN ADDRESS MIAMI BEACH, FL NYC, NY NYC, NY THOMASVILLE, NC PHONE EMAIL ACCOUNT NUMBER - **Bear**