mirror-epstein-docs/results/IMAGES011/DOJ-OGR-00031151.json

{
  "document_metadata": {
    "page_number": "59",
    "document_number": "395118",
    "date": "12/23/04",
    "document_type": "Money Transfer",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "MONEY TRANSFER 12/23/04 PAGE 395118 MOCN9052999857OCITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYEE. SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE 2127509895 2127501176 CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200.00 ) RPT ( 200.00 ) WEB CREDIT CARD JEFFREY\\EPSTEIN DYID=AAT034723 PRIN= 200.00 PREF CUST=687061727 MOD REC=100 @W03 12/23/04 12:05:31 PM PAY=127 AAJB 12/23/04 16:17:20 PM SH/W/C= 127 AAJB 12/23/04 16:16:38 PM CM/P1=100 @W03 \\. 12/23/04 12:05:31P CM/P2=100 @W03 FILL^ER UP Add prepaid wireless minutes in seconds! At Western U nion 12/23/04 12:05:31P CM/ =100 @W03 CALLIN PHONE 2127509895 12/23/04 12:05:31P CM/ =100 @W03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P CM/HV=100 @W03 AUTHORIZED 12/23/04 12:05:31P CM/H2=100 @W03 Y00003Y 12/23/04 12:05:31P CM/AV=100 @W03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05:36P CM/R5=127 AAJB 15554 TANGERINE BLVD\\LOXAHATCHEE\\FL\\33470\\ 12/23/04 16:17:20P CM/R6=127 AAJB 5616449656 12/23/04 16:17:20P EMAIL=ERIC@NYSGLLC.COM IP=064132049034 (JEFFREY\\EPSTEIN \\457 MADISON AVENUE 4TH FLOOR \\NEW YORK NY10022 \\5263271009721356 \\CS\\2127501176\\100\\O\\QTED\\ 222.00\\MOD AKCC034423\\212750989 5\\). This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE 07/26/17 Page 59 of 81 Public Records Request No.: 17-295",
  "text_blocks": [
    {
      "type": "printed",
      "content": "MONEY TRANSFER 12/23/04 PAGE 395118",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "MOCN9052999857OCITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "PAYEE. SENDERJEFFREY EPSTEIN",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "SNDR CC NUM 5263271009721356 QC SNDR ACCT",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "PAYING CITY ROYAL PALM BEACH PAYING STATE FL",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "CALLING PHONE 2127509895",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "2127501176 CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX 9052999857 WEST PALM BEACH FL 0023494 ( 200.00 ) RPT ( 200.00 )",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "WEB CREDIT CARD JEFFREY\\EPSTEIN DYID=AAT034723 PRIN= 200.00 PREF CUST=687061727 MOD",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "REC=100 @W03 12/23/04 12:05:31 PM PAY=127 AAJB 12/23/04 16:17:20 PM SH/W/C= 127 AAJB 12/23/04 16:16:38 PM",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "CM/P1=100 @W03 \\. 12/23/04 12:05:31P CM/P2=100 @W03 FILL^ER UP Add prepaid wireless minutes in seconds! At Western U nion 12/23/04 12:05:31P",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "CM/ =100 @W03 CALLIN PHONE 2127509895 12/23/04 12:05:31P CM/ =100 @W03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "CM/HV=100 @W03 AUTHORIZED 12/23/04 12:05:31P CM/H2=100 @W03 Y00003Y 12/23/04 12:05:31P",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "CM/AV=100 @W03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 2:05:36P",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "CM/R5=127 AAJB 15554 TANGERINE BLVD\\LOXAHATCHEE\\FL\\33470\\ 12/23/04 16:17:20P CM/R6=127 AAJB 5616449656 12/23/04 16:17:20P",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "EMAIL=ERIC@NYSGLLC.COM IP=064132049034",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "(JEFFREY\\EPSTEIN \\457 MADISON AVENUE 4TH FLOOR \\NEW YORK NY10022 \\5263271009721356 \\CS\\2127501176\\100\\O\\QTED\\ 222.00\\MOD AKCC034423\\212750989 5\\).",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "07/26/17 Page 59 of 81 Public Records Request No.: 17-295",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "JEFFREY EPSTEIN",
      "ERIC"
    ],
    "organizations": [
      "Western Union Financial Services",
      "NYSGLLC"
    ],
    "locations": [
      "NEW YORK",
      "ROYAL PALM BEACH",
      "WEST PALM BEACH",
      "LOXAHATCHEE",
      "FL"
    ],
    "dates": [
      "12/23/04",
      "07/26/17"
    ],
    "reference_numbers": [
      "395118",
      "9052999857",
      "5263271009721356",
      "C034423",
      "AAT034723",
      "687061727",
      "17-295",
      "DOJ-OGR-00031151"
    ]
  },
  "additional_notes": "The document appears to be a money transfer receipt from Western Union Financial Services. The transfer was initiated by Jeffrey Epstein on 12/23/04. The document is a true copy from the records of the Money Transfer Processing Center, as certified by the Custodian of Records."
}