Case File
efta-efta01261101DOJ Data Set 9OtherMONEY TRANSFER
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01261101
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MONEY TRANSFER
MOCN90529998570CITYNEW YORK
SNDR CC NUN
PAYING CITY ROYAL PALM BEACH
CALLING
GIS CCWCPX
12/23/04
PAGE
395118
NO-AGENTAKC034423P-AGENTAAT034723
SENDERJEFFREY EPSTEIN
QC SNDR ACCT
PAYING STATE FL
CCW NEW YORK NY 0 12-23 1205P EST
( 200.00) RPT ( 200.00)
WEB CREDIT CARD
JEFFREY\EPSTEIN
DYID.AAT034723 PRIN. 200.00
PREP CUST.687061727
MOD
REC.100 68103 12/23/04 12:05:31 PM
PAY.127 AAJB 12/23/04 16:17:20 PM
SH/W/C. 127 AAJB 12/23/04 16:16:38 PM
CM/P1.100 OW03 \. 12/23/04 12:05:31P
CM/P2.100 OW03 FILL'ER UP Add prepaid wireless minutes in seconds! At Western
nion 12/23/04 12:05:31P
CM/ .100 414103 CALLIN PHONE
CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P
CM/HV.100 OW03 AUTHORIZED 12/23/04 12:05:31P
CM/H2.100 48403 Y00003Y 12/23/04 12:05:31P
illr
/AV.100 OW03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: N 12/23/04 1
05:36P
CM/R5.127 AAJB
CN/R6.127 AAJB
EMAIL.
1P=064132049034
12/23/04 16:17:20P
12/23/04 16:17:20P
100\0\GISD\ 222.00\\MOD AXC034423\212750989
This is a true copy from the records
of the Money Transfer Processing Center,
Custodian of Records, Western Union Financial Services.
BEST COPT AVAILABLE
CONFIDENTIAL
SDNY_GM_02742493
EFTA 00229642
EFTA01261101
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12750989Phone
2742493Phone
4132049034Phone
7061727Wire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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