Location: DC¶
| Date: | 08/19/2019 |
|---|
| Time: | 01:40 PM |
Federal Bureau of Prisons
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified¶
| Money Sent |
|---|
| Transaction Date | Loc | Trans Type | Amount | Reg # | Inmate Nm | Address | City | St | Zip | Phone |
|---|
| 8/7/2019 12:04:46 PM | NYM | Western Union | $200.00 | 85993054 | REYES, EFRAIN | 675 AVE Z | BK | NY | 11223 | |
| 8/7/2019 12:04:45 PM | NYM | Western Union | $200.00 | 76318054 | EPSTEIN, JEFFREY | 675 AVE Z | BK | NY | 11223 | |
Page 2 of 2¶
User ID: TF14688¶
EFTA00120046¶
Date: 08/19/2019¶
Location: DC¶
| 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 # | Inmate Nm | Address | City | St | Zip | Phone |
| 7/8/2019 10:04:21 AM | NYM | Western Union | $200.00 | 76318054 | EPSTEIN, JEFFREY | 130 EAST 75TH STREET | NEW YORK | NY | 10021 | |
| 7/8/2019 10:04:20 AM | NYM | Western Union | $200.00 | 76220054 | RUGARD, RUBEN | 130 EAST 75TH STREET | NEW YORK | NY | 10021 | |
User ID: TF14688¶
Page 2 of 2¶
Other documents from the same file
These documents were released together, in one file.
Bureau of Prisons report on money transfers sent by Jeffrey Epstein, 2019
Jail records
DOJ Epstein Files, Data Set 9 · Aug. 19, 2019
Location: DC <table <thead <tr <th Date:</th <th 08/19/2019</th </tr </thead <tbody <tr <td Time:</td <td 01:40 PM</td </tr </tbody </table Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified <table class="table table-bordered" <thead <tr <th colspan="10" Money Sent</th </tr <tr <th Transaction Date</th <th Loc</th <th Trans Type</th <th Amount</th <th Reg </th <th Inmate Nm</th <th Address</th <th City</th <th St</th <th Zip</th <th Phone</th </tr </thead <tbody <tr <td 8/7/2019 12:04:46 PM</td <td NYM</td <td Western Union</td <td $200.00</td <td 8599305…
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