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Document doj-ogr-00027142

AI Analysis

Summary: This document is a report detailing deposits made into Jeffrey Epstein's inmate account at the New York MCC. It lists three Western Union transactions totaling $700 between July 8, 2019, and August 7, 2019. The report was generated on August 10, 2019.
Significance: This document provides a record of deposits made into Jeffrey Epstein's inmate account while he was held at the New York MCC, potentially relevant to investigations into his financial activities or sources of funding.
Key Topics: Inmate deposits Jeffrey Epstein's financial transactions Western Union transactions
Key People:
  • Jeffrey Epstein - Inmate
Document Type
Financial Record
Date
August 10, 2019
Pages
1
Folder
IMAGES010

Full Text

ViewDepositsCombined Page 1 of 1 Deposits Inmate Reg #: 76318054 Inmate Name: EPSTEIN, JEFFREY Report Date: 08/10/2019 Report Time: 7:23:21 PM Current Institution: New York MCC Housing Unit: NYM-Z-A Living Quarters: Z04-206LAD 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 8/10/2019 DOJ-OGR-00027142