Illegal Activity
none
Blackmail
none
Date
12/23/04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains records of money transfers processed by Western Union. It includes details such as the sender (including Jeffrey Epstein in one instance), payee, date, amount, and location of the transactions.
Metadata
- Subject
- MONEY TRANSFER
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- MOCN90529998570
- Date
- 12/23/04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Sender/Payee | Unknown Payee | Jeffrey Epstein sent money to an unknown payee via Western Union |
| SAM COLUMBUS | Sender/Payee | JOHN SMITH | Sam Columbus sent money to John Smith via Western Union |
Notable Quotes 1
This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services.
Financial Information
Amounts:200.001700.001780.00
Transactions:
- Money transfer from Jeffrey Epstein in New York to an unknown payee in Royal Palm Beach, FL on 12/23/04 for $200.00
- Money transfer from Sam Columbus in Henderson, TX to John Smith in Gretna, LA on 05/14/96 for $1700.00
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Western Union Financial Services
Locations 12
NEW YORKROYAL PALM BEACHWEST PALM BEACHFLNYHENDERSONTXGRETNALACENTENNIALCOUSA
Text Analysis
- Tone
- Informative
- Purpose
- To document money transfer transactions processed by Western Union.
- Significance
- The document provides records of money transfers, including sender and payee information, dates, amounts, and locations.
File Info
- File Name
- EFTA01333420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.747599
- DOJ Source
- View on DOJ