File
395118
Document 395118
AI Analysis
Summary: The document is a receipt for a $200 money transfer sent by Jeffrey Epstein on December 23, 2004, via Western Union. The transfer was made using a credit card, and the sender's information is linked to Jeffrey Epstein's address at 457 Madison Avenue, New York. The document was obtained through a public records request.
Significance: This document is potentially important as it provides evidence of a financial transaction involving Jeffrey Epstein, a figure associated with various legal and financial controversies.
Key Topics:
Financial transaction by Jeffrey Epstein
Money transfer details
Western Union transaction record
Key People:
- Jeffrey Epstein - Sender of the money transfer
- Eric (email: ERIC@NYSGLLC.COM) - Recipient or associated individual