Case File
efta-efta01262400DOJ Data Set 9OtherMONEY TRANSFER
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01262400
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
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Papal at Walls tip
Bak Grid Arabs
DomtveRNA, Oren AS
0:42ado
is 10 2 100400C
DAM
$
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10/19/03
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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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2515913913Phone
2518656330Phone
2764966Phone
2764967Phone
3436832710Phone
5613104585Phone
8324126131Phone
9757500731Wire Ref
Transfer ProcessingRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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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