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Document doj-ogr-00027137

AI Analysis

Summary: This document is a record of deposits made into Jeffrey Epstein's inmate account at the New York MCC, showing three Western Union transactions between July 8, 2019, and August 7, 2019, totaling $700. The report was generated on August 14, 2019.
Significance: This document provides a record of deposits made into Jeffrey Epstein's inmate account while he was being held at the New York MCC, potentially relevant to investigations into his financial activities or conditions of confinement.
Key Topics: Inmate deposits Jeffrey Epstein's financial transactions Bureau of Prisons records
Key People:
  • Jeffrey Epstein - Inmate with account activity being reported
Document Type
Financial Record
Date
August 14, 2019
Pages
1
Folder
IMAGES010

Full Text

ViewDepositsCombined Page 1 of 1 Deposits Inmate Reg #: 76318054 Current Institution: New York MCC Inmate Name: EPSTEIN, JEFFREY Housing Unit: NYM-Z-A Report Date: 08/14/2019 Living Quarters: Z04-206LAD Report Time: 9:58:04 AM Date/Time Transaction Type Amount Ref# Sender Last Name Sender Zip 8/7/2019 12:04:45 PM Western Union $200.00 33319219 (b)(6) (b)(7)(C) 7/31/2019 9:04:12 AM Western Union $300.00 33319212 7/8/2019 10:04:21 AM Western Union $200.00 33319189 1 https://10.33.56.106/truweb/ViewDepositsCombined.aspx 8/14/2019 DOJ-OGR-00027137