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Document DOJ-OGR-00024615

AI Analysis

Summary: The document shows a $200 transaction sent via Western Union to Jeffrey Epstein, an inmate at the DC Federal Bureau of Prisons, on July 8, 2019. The transaction was recorded on a system labeled 'TRUVIEW'. The document includes details about the sender and the transaction.
Significance: This document records a financial transaction involving Jeffrey Epstein while he was in prison, potentially relevant to investigations into his financial dealings or prison management.
Key Topics: Financial Transaction Inmate Funds Jeffrey Epstein
Key People:
  • Jeffrey Epstein - Inmate receiving funds
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 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 130 EAST 75TH STREET NEW YORK NY 10021 9174147584 User ID: TF14688 Page 2 of 2 DOJ-OGR-00024615