← Back to home

Document 395118

AI Analysis

Summary: The document is a receipt for a $200 money transfer sent by Jeffrey Epstein on December 23, 2004, via Western Union. The transfer was made using a credit card, and the sender's information is linked to Jeffrey Epstein's address at 457 Madison Avenue, New York. The document was obtained through a public records request.
Significance: This document is potentially important as it provides evidence of a financial transaction involving Jeffrey Epstein, a figure associated with various legal and financial controversies.
Key Topics: Financial transaction by Jeffrey Epstein Money transfer details Western Union transaction record
Key People:
  • Jeffrey Epstein - Sender of the money transfer
  • Eric (email: ERIC@NYSGLLC.COM) - Recipient or associated individual
Document Type
Financial Record
Date
12/23/04
Pages
1
Folder
IMAGES011

Full Text

MONEY TRANSFER 12/23/04 PAGE 395118 MOCN9052999857OCITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYEE. SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2127509895 2127501176 CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200.00 ) RPT ( 200.00 ) WEB CREDIT CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN= 200.00 PREF CUST=687061727 MOD REC=100 @W03 12/23/04 12:05:31 PM PAY=127 AAJB 12/23/04 16:17:20 PM SH/W/C= 127 AAJB 12/23/04 16:16:38 PM CM/P1=100 @W03 \. 12/23/04 12:05:31P CM/P2=100 @W03 FILL^ER UP Add prepaid wireless minutes in seconds! At Western U nion 12/23/04 12:05:31P CM/ =100 @W03 CALLIN PHONE 2127509895 12/23/04 12:05:31P CM/ =100 @W03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P CM/HV=100 @W03 AUTHORIZED 12/23/04 12:05:31P CM/H2=100 @W03 Y00003Y 12/23/04 12:05:31P CM/AV=100 @W03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05:36P CM/R5=127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\FL\33470\ 12/23/04 16:17:20P CM/R6=127 AAJB 5616449656 12/23/04 16:17:20P EMAIL=ERIC@NYSGLLC.COM IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\MOD AKCC034423\212750989 5\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE 07/26/17 Page 59 of 81 Public Records Request No.: 17-295