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Document DOJ-OGR-00027136

AI Analysis

Summary: The document details a $300 transaction sent to Jeffrey Epstein on 07/31/2019. It includes information about the sender and the transaction details. The record is part of a larger dataset or database, possibly used for tracking or investigative purposes.
Significance: This document appears to be a financial transaction record related to Jeffrey Epstein, potentially relevant to investigations or legal proceedings involving him.
Key Topics: Financial Transaction Inmate Transaction Jeffrey Epstein
Key People:
  • Jeffrey Epstein - Inmate

Full Text

TRUVIEW Page 1 of 1 Last Name (b)(6), (b)(7)(C) First Name Zip Start Date End Date -90 +90 Money Received Money Sent Emailsent Messages VisitorId Viste VCsList Timeline The information listed is based on Last Name, First Name, Zip, Start Date, and End Date. First Name is not considered for Lockbox transactions. Transaction Date Location Code Transaction Type Amount Void Reg # Inmate Last Name Inmate First Name Sender Last Name Sender First Name Sender Address City State Zip 07/31/2019 NYM Western U... $300.00 78318054 EPSTEIN JEFFREY (b)(6), (b)(7)(C) 1 row Inmate Distinct List Address Distinct List Phone Number Distinct List Graph Print https://10.33.3.41/center/OutsidePersonCenter 8/19/2019 DOJ-OGR-00027136