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Document DOJ-OGR-00024457

AI Analysis

Summary: The document is a report detailing money received by Jeffrey Epstein while he was incarcerated, including three transactions in July and August 2019 totaling $700. The sender's information is redacted.
Significance: This document provides evidence of financial transactions involving Jeffrey Epstein while he was incarcerated, potentially relevant to investigations into his financial activities or sources of support.
Key Topics: Financial transactions involving inmate Jeffrey Epstein Money received by Jeffrey Epstein while incarcerated Details of transactions including date, amount, and sender information
Key People:
  • Jeffrey Epstein - Inmate with BOP Register Number 76318054
Document Type
Report
Date
May 11, 2020
Pages
1
Folder
IMAGES009

Full Text

Date: 05/11/2020 Time: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Start Date Loc Completed Duration Phone Contact First Nm Contact Last Nm City St Country Email List Creation Date Loc Status Email Address Contact Nm Relationship Reject Reason Email Messages Entered Date Loc Type Status Rev Req Email Address Contact Nm Relationship Visitor List Visitor Nm Relationship Address City St Zip Phone Alpha Cd Visits Visitor Nm Relationship Address City St Zip Phone Start Date End Date Alpha Cd Timeline Date Type Summary 8/7/2019 12:04:45 PM Money Received Inmate: 76318054 EPSTEIN, JEFFREY | Sender (b)(6) (b)(7)(C) (b)(7)(F) Amount: 200.0000 7/31/2019 9:04:12 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY | Sender (b)(6) (b)(7)(C) (b)(7)(F) Amount: 300.0000 7/8/2019 10:04:21 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY | Sender (b)(6) (b)(7)(C) (b)(7)(F) Amount: 200.0000 User ID: TF34228 Page 2 of 2 DOJ-OGR-00024457