Skip to main content
Skip to content
Case File
efta-efta00122983DOJ Data Set 9Other

08/19/2019

Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Transaction Date Loc Trans Type Amount Reg S Inmate Nm Location: DC Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK User ID: TF14688 Page 2 of 2 EFTA00122983 EFTA00122984 EFTA00122985 EFTA00122986 EFTA00122987 EFTA00122988 EFTA00122989 EFTA00122990 EFTA00122991

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00122983
Pages
9
Persons
0
Integrity

Summary

Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Transaction Date Loc Trans Type Amount Reg S Inmate Nm Location: DC Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK User ID: TF14688 Page 2 of 2 EFTA00122983 EFTA00122984 EFTA00122985 EFTA00122986 EFTA00122987 EFTA00122988 EFTA00122989 EFTA00122990 EFTA00122991

Tags

eftadataset-9vol00009

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Transaction Date Loc Trans Type Amount Reg S Inmate Nm Location: DC Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK User ID: TF14688 Page 2 of 2 EFTA00122983 EFTA00122984 EFTA00122985 EFTA00122986 EFTA00122987 EFTA00122988 EFTA00122989 EFTA00122990 EFTA00122991

Technical Artifacts (2)

View in Artifacts Browser

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

Phone1 9174147584
Phone6318054

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.