2020-01336¶
Item 1, 3, 4, 5, 6, 7¶
EFTA00067121¶
| Date: | 05/11/2020 |
|---|---|
| Time: | 09:28 AM |
Location: DC¶
TRUVIEW¶
Inmate Center Report Sensitive But Unclassified¶
Reg #: 76318054 Start Dt: 7/6/2019 End Dt: 8/10/2019¶
| Money Received | Money Sent | Contact List | Addresses | Phone List | Calls |
|---|---|---|---|---|---|
| Email List | Messages | Visitor List | Visits | Timeline |
Money Received¶
| Transaction Date | Loc | Trans Type | Amount | Sender Nm | Address | City | St | Zip | Phone |
|---|---|---|---|---|---|---|---|---|---|
| 8/7/2019 12:04:45 PM | NYM | Western Union | $200.00 | BK | NY | 11223 | |||
| 7/31/2019 9:04:12 AM | NYM | Western Union | $300.00 | BOCA RATON | FL | 33496 | |||
| 7/8/2019 10:04:21 AM | NYM | Western Union | $200.00 | NEW YORK | NY | 10021 |
Money Sent¶
| Transaction Date | Loc | Trans Type | Amount Recipient Nm | Address | City | St | Zip | |
|---|---|---|---|---|---|---|---|---|
| No information was found for the given criteria. |
Contact List¶
| Contact Nm | Relationship | Phone | ||
|---|---|---|---|---|
| No information was found for the given criteria. |
Addresses¶
| Contact Nm | Relationship | Address | City | State | Zip |
|---|---|---|---|---|---|
| No information was found for the given criteria. |
Phone List¶
| Creation Date | Last Change Date | Loc | Status | Phone | Contact First Nm | Contact Last Nm | Alerted Block Description |
|---|---|---|---|---|---|---|---|
| No information was found for the given criteria. |
Calls¶
Page 1 of 2¶
EFTA00067122¶
| Date: | 05/11/2020 |
|---|---|
| Time: | 09:28 AM |
Location: DC¶
Federal Bureau of Prisons¶
TRUVIEW¶
Inmate Center Report¶
Sensitive But Unclassified¶
| Start Date | Loc | Completed | Duration | Phone | Contact First Nm | Contact Last Nm | City | St | Country |
No information was found for the given criteria.¶
| Email List | ||||||
| Creation Date | Loc | Status | Email Address | Contact Nm | Relationship | Reject Reason |
No information was found for the given criteria.¶
| Email Messages | ||||||
| Entered Date | Loc | Type | Status | RevReq Email Address | Contact Nm | Relationship |
| Visitor List | |||||||
| Visitor Nm | Relationship | Address | City | St | Zip | Phone | Alpha Cd |
No information was found for the given criteria.¶
| Visits | |||||||||
| Visitor Nm | Relationship | Address | City | St | Zip | Phone | Start Date | End Date | Alpha Cd |
No information was found for the given criteria.¶
| Date | Type | Summary | (b)(6),(b)(7)(C),(b)(7)(E) | |
| 8/7/2019 12:04:45 PM | Money Received | Inmate: 76318054 EPSTEIN, JEFFREY | Sender: | Amount: 200.0000 |
| 7/31/2019 9:04:12 AM | Money Received | Inmate: 76318054 EPSTEIN, JEFFREY | Sender: | Amount: 300.0000 |
| 7/8/2019 10:04:21 AM | Money Received | Inmate: 76318054 EPSTEIN, JEFFREY | Sender: | Amount: 200.0000 |
Page 2 of 2¶
EFTA00067123¶