EFTA01279707.pdf

set10 Interestingness: 6/10 Original PDF ↗
AI Summary

This document contains banking activity logs showing online and mobile banking transactions from 2018-2019 with timestamps, IP addresses, and account numbers. The document appears to be confidential evidence with EFTA case numbers, suggesting it's financial transaction data related to the Epstein investigation. [Rating: 6/10 - Contains detailed financial transaction logs that could be significant evidence in the case, though no specific individuals are named in the banking data]
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financial_transactions redacted_content
Full Text

P address info:
SeYen 11199583.58/1 Owe Sena Woo N ION ADONCOM. IP MOM=
301000 7/ 11800847 oak Willing 58054104301415101 10.01.11490
10190925 1M)134 Mobilo Rudd") 50434104302416107 111) 10.61.114.90
101941324 09:31122 SUCCESS Milne Rankling 58954104301415107 MIS 11.00.113.93
10/9090/ 14:411:09 9110f6SS Mobile Enda 5095410430241110/ M8 114.118.3.3
401408 2014821 SUCCESS Mobile banking 5065414130241510/ Mn /041.11498
2019 08 11 11:1414 SUCCIESS Mobile Sansking 50434104J02415101 MO 1149.113.93
1010 0/ 11 1433310 SUCCESS Online Winkling 1095410410241510/ MO 10.61.11440
/010 01 l? 11:4•131 SUCCESS Mobile Ranking SlieS480430/4/5101 MS 70,61.114.00
1010 06 18 14144814 SUCCESS Mobile Planking 38054104101415101 148 100-00))1.11
101906-)814:3/:01 SUCCESS indina Ibiating 5845410430141510? 118 108.60.11/.13
1019-001810:58141 SUCCESS Online flanking 5895410430141510/ MS 108.60.111.13
1019 Ott 04 11:51:00 SIKEINS °4me booking 54193/41043024/5101 MS 7041.114.90
3M0 00 09 11344115 bUtass oakum isaiging 5603410430341510/ Mn 10.61.114.08
3019 OS 30/5804110 MKCISS I:Mine flaiiithig 30/541043024/510/ MO 74:41:114.90
2019 05 TO 1104,17 SUCCESS Mobil. &inking 58•341043014/5101 119 70.61.11444
101045 /0 1515031 SUCCESS Mobile winking 38054104107411101 MD 1041.11400
101905-1510:3141 SEKCISS Online fianking 58454115110141510/ IIS 70.61.114.90
20190413191/1:4 SEICCESS Mobile Rankin) 589541043024/510/ NS 70.01.114.90
101405-I3 18:01:44 SUCCESS Mobile Sanklag 58954104301415101 1118 10.61.11430
10190541).-06: inE43143 mobile tierikkil 509541041014/510/ I. 1 /4.133319/
401004 22 13:23803 SUCCESS Mobise aankleg 53•54104.80/43510/ 114.2215.141.161 _
1019 04 1) I 31/1i24 1 IIREIOR Mobile agrailm2 58954104101415101 MS 114.116.141.141_
101004 OS 1501010 SUCCESS Mobile Snide 50014104101425101 70,01.114.00
101904-08 15:14:31 SUCCESS Mobilo Ranking 1305410410747sior NO I/4.103.4.16S
30190408 15:14101 1 ERROR Mobile Ranking 58454111410242510? NB 174.103.4140
A019-01 /5 16.-0112/ SUCCESS Mobile banking 5091410430242510/ NS 70.11.114.90
1010-01-15 1630141 1 ERROR Mobile Banking 50454141301425101 MS 70.61.114.90
1019 03 II 11:15:33 SUCCESS Oalltse beintIng 50954104101•75101 148 174427.111431
3019 03 07 1433114 SUCCESS Online Winkle 34105410430243510/ NO 10.91.114.00
1010 02 13 1910215/ SUCCOSS Mobile banking 341014104101 44 5 YYY NM 174.194:2934
7010 01 25 36:16:50 SUCCESS M1166 8318ing 584541041014)5101 NO 71.41.114.90
1010-01-05 1610:56 1 ERROR Mobile Rankling 5895410430242110/ NB 174.238.U:6107
1018 17-10 15:0000 SUCCESS Onlina Ranging 509541040241510/ 118 )1.II.35.13
3018-11.)1 11:31124 SLICCESS Online Banlung 3895410130142510/ NS 16.61.114.98
1018 II 19 12:55:31 SUCCESS 5095410410141510/ NO M41.114.911
30111 10 40 11835145 SUCCESS Online busking M334104302 44444 / NS 70.61.114.00
10118.104/1 1701154 EMMEN Online nankkvg 50954104302411101 10.61:11440
10133418 11:41113 SUCCESS Online flanking 404 10430435117 NB 10.01.11410
201810-1611:$5:11 SUCCESS Online tininEng 5$95410430N251•1 NI 7041.114.90
3018-1045 13138830 SWUM. online :fanning 38054104303433101 MB 10.61.114.00
101400-16 123881/ SUCCESS Mobile flanking 541954104301475147 MS 1041.114.90
1018-00-1010110:30 SUCCESS Online flanking 50034104307415107 MI 15.74.140411
1018-082811:04:33 SUCCESS Mobile be eking 5$954104302415101 Me 174.194.9.751
19110 0/ 11 13:10:30 1 ERROR Online banking 10954104302425101 MB 1041.114.90
10180/ 1113'10107 SUCIMRS Online bnaaindkthinbog 5•954104101421101 MS 70.61.114.90
10180/-3017:3141 s sI o sk c a a a s s Online 1•054104301425107 Me 10.61.114.00
1018-0/-1/ 15:32131 Online Banking 58954104302415107 MB 70.61.114.00
1010 0/ 20 14:15:10 SUCCESS Mobile issoknig $0954104302425101 Me 174.194.15.16
101110/ St 1435:14 I ERROR Mobile 16.0.39 3803410410/415101 MS I 74.104.25.1S
7018-01 10 07143:16 aSUmCCaCsSs$ Ottlirif $09S4i04302,184807 MI 7164461.163
1018-07.1811:44:48 Online Banking 58954104302415107 MB 10.61.114.90
10100/ 1510:4_19 SUCCESS Valor kinking 50954104302404801 Me 2164441.159
MI 8 0/ 110133:9 IRICCESS Online rianksto, 100641042024640411 MS 2143431.45
/01301 10 1101:40 SUCCESS Online 8anieng $0954104302425107 MI 70.61.114.00
/018-0/-09 0038:10 SUCCESS Online &anion() 58954104302484881 MS 64.41.181.213
1018 0/ 06 02:18:19 SUCCtee DWI-nu Omikory 10914104101404807 Me 11414.01.14%
11816 06 15 1140t51 IROCCIFIES 3•05410430103101 MD 10.81.114.00
10183645 1166:1/ SOW SS Mobile flanidng $0954104307475107_S_ 114144.16.150
10184641 19:14133 SUCCESS Banking 58954104102415101 NIII 1041.114.90
10184071 18830820 SUCCESS Online tiankang 3802410430142510 /031.11400
101140411 181061/7 INCOE NI Online Sanisasg S0954104301484801 MS 70411.114.90
1018-06-71 13118010 SUCCESS dame Ranking 5•954104301471197 MS 10.61:11499
2010401 12,52,40 SUCCESS Ovine Sank Ivy 509541.04)0142511/1 MI 7031.114.90
3018-04610 10836154 SUCCESS Oldlne lkinlung sess4I0113034311III1 MS 1031.11400
1010!0-10111407 SUCCESS Oman* Elanklng 58954104301425101 NS 1041.11490
Rican
1018-00-30 11138154 Online Ranking 14195410430/4731.1 MS 1041:11490
701016-1210:21:17 SUCCESS Online Bankary 509$4104)0N251•1 MB 65.15.13.75
20130041 00814140 SUCCEss Online Ilaiiluns 38954104301413101 MN 45.75./3./3
301!40648414 ‘114t1,... I thine 11.04;tni 5•954104301484807 Me 216.34.61.154
1028-06-0600/02110 Soft TS% online. Ranking 5•954.000)4844107 NO 6441:181.231
201006052290$0 Online banking 51954,043014848111 64.41.181.227
20130405 01811850 SM.0135 Mainz Oaiikm9 18954104303433101 14.5130.151
No IP address info for
SDNY_GM_00029788
CONFIDENTIAL
EF1'A_00140406
EFTA01279707

CONFIDENTIAL -----
EFTA,I.07
EFTA01279708