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 | 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 | |
User ID: TF14688¶
Page 2 of 2¶
SDNY_00000899 EFTA_00000123¶
EFTA00134659¶
| Date: | 08/19/2019 |
|---|---|
| Time: | 01:41 PM |
Location: DC¶
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 | 9174147584 |
| 7/8/2019 10:04:20 AM | NYM | Western Union | $200.00 | RUGARD, RUBEN | 130 EAST 75TH STREET | NEW YORK | NY | 10021 | 9174147584 | |
User ID: TF14688¶
Page 2 of 2¶
SDNY_00000900 EFTA_00000124¶