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Document DOJ-OGR-00024614

AI Analysis

Summary: The document shows a $200 money transfer via Western Union to Jeffrey Epstein, inmate #76318054, on August 7, 2019. The transfer was recorded at the DC Federal Bureau of Prisons. The transaction details and Epstein's personal information are included.
Significance: This document records a money transfer to Jeffrey Epstein while he was in prison, potentially relevant to investigations into his financial activities or prison treatment.
Key Topics: Money Transfer Jeffrey Epstein Bureau of Prisons Transaction
Key People:
  • Jeffrey Epstein - Inmate receiving money transfer
Document Type
Report
Date
August 19, 2019
Pages
1
Folder
IMAGES009

Full Text

Date: 08/19/2019 Time: 01:40 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 8/7/2019 12:04:45 PM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 675 AVE Z BK NY 11223 2122274530 User ID: TF14688 Page 2 of 2 DOJ-OGR-00024614