Skip to main content
Skip to content
Case File
efta-efta01262400DOJ Data Set 9Other

MONEY TRANSFER

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01262400
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MONEY TRANSFER MOCN31203333650CITYGRAND BAY PAYEEJEFFREY EPSTEIN SNDR CC NUM PAYING CITY ROYAL PALM BEACH CALLING PHONE WMO GRAND BAY AL 15 10-19 1357P EST GIS WMOX WEST PALM BEACH FL ( 75.00) RPT ( 75.00) JEFFREY EPSTEIN WILL CALL ERIC\EPSTEIN DYID.AAT112834 PRIN. 75.00 PREF CUST.481036242 MOD REC.:500 A905 10/19/05 13:57:29 PM PAY=412 BN9C 10/19/05 19:08:23 PM SH/W/C. 412 BN9C 10/19/05 19:06:46 PM CH/WX.500 A9Q5 SENDDAS 000369GLD 481036242 10/19/05 13:57:29P CM/R2.412 BN9C 1\6123436832710\FLORIDA 10/19/05 19:08:23P CM/R5.412 BN9C 1300 CRESTWOODCTS APT1318\ROYAL PALM BEACH\FL\33411\VNITED STATE S 10/19/05 19:08:23P 04/R6.412 BN9C 5613104585 10/19/05 19:08:23P (ERIC\EPSTEIN \2515 GENESSEE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \ CS\ 2515913913\500\0\QTED\ 91.00\\MOD AAT068944\2518656330\). 10/19/05 PAGE 311038 AO-AGENTAAT068944P-AGENTAAT112834 SENDERERIC EPSTEIN QC SNDR ACCT PAYING STATE FL This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE SDNY_GM_02764966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251808 EFTA01262400 Requestor=MM0, Subpoena #=75686, Locator #=29757500731 of 1 Check: Pay lo the JEFFREY Er'STEIN ate/ or 8324126131-5 PUBLIX *3362 0240. 1180 ROYAL PALM BEACH BLVD 1021 CROSSROADS AT ROYAL PALM BCP 10/19/05 ROYAL PPLM BEACH FL 33411 wow VOID AF1ER so DAV mrsuma Seventy five 8 00/100************ekee Origin sad File Oat Papal at Walls tip Bak Grid Arabs DomtveRNA, Oren AS 0:42ado is 10 2 100400C DAM $ 73. ea BRAND BAY4-3 10/19/03 3,1qair23r36P I I IMCN 10 DVS MO PLUM OP CRUM Wain On Fate' Service% lea. KffibUiAttalte... Ximbusly s hasle t, Chid Eturtaff est 7 Not poet kw more dun St.000 ;Stia 3 24 1 2611 /Ss' 0'0000007500+' IPS 0.014831ESI3412"5 Sitaionl TS036-1tcr ns OutqccilsgOiLiewr r-3 '1:1%j lec This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE SONY_GM_02764967 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251809 EFTA01262401

Technical Artifacts (9)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2515913913
Phone2518656330
Phone2764966
Phone2764967
Phone3436832710
Phone5613104585
Phone8324126131
Phone9757500731
Wire RefTransfer Processing

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.