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Document DOJ-OGR-00024465

AI Analysis

Summary: The document is a record of a $200 Western Union money transfer sent to Jeffrey Epstein, an inmate at the DC Federal Bureau of Prisons, on July 8, 2019. The transaction was processed through the TRUView system. The sender's information is redacted.
Significance: This document reveals a financial transaction involving Jeffrey Epstein while he was in custody, potentially shedding light on his activities or connections during that time.
Key Topics: Financial Transaction Jeffrey Epstein Bureau of Prisons
Key People:
  • Jeffrey Epstein - Inmate
Document Type
Report
Date
August 19, 2019
Pages
1
Folder
IMAGES009

Full Text

Date: 08/19/2019 Time: 01:41 PM Location: DC Federal Bureau of Prisons TRUView Outside Person Center Report Sensitive But Unclassified Money Sent Transaction Date Loc Trans Type Amount Reg # Inmate Nm Address City St Zip Phone 7/8/2019 10:04 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY [REDACTED] User ID: TF14688 Page 2 of 2 DOJ-OGR-00024465