| Date: | 05/11/2020 |
|---|---|
| Time: | 09:28 AM |
Location: DC¶
Federal Bureau of Prisons¶
TRUVIEW¶
Inmate Center Report¶
Sensitive But Unclassified¶
TRUVIEW¶
Inmate Center Report¶
Sensitive But Unclassified¶
| Reg #: | Start Dt: 7/6/2019 | End Dt: 8/10/2019 |
|---|---|---|
| ✓Money Received | ✓Money Sent | ✓Contact List |
| ✓Email List | ✓Messages | ✓Visitor List |
Money Received¶
| Transaction Date | Loc | Trans Type | Amount | Address | City | St | Zip | Phone |
|---|---|---|---|---|---|---|---|---|
| 8/7/2019 12:04:45 PM | NYM | Western Union | $200.00 | TALI, GULNORA | NY | 11223 | ||
| 7/31/2019 9:04:12 AM | NYM | Western Union | $300.00 | INDYKE, DARRENK | FL | 33496 | ||
| 7/8/2019 10:04:21 AM | NYM | Western Union | $200.00 | KAHN, RICHARD | 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¶
SDNY_00017750 Page 1 of 2¶
User ID: TF34228¶
EFTA00139257¶
| 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 | |||||
| "No information was found for the given criteria." | ||||||||||||
| 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." | ||||||||||||
| Timeline | ||||||||||||
| Date | Type | Summary | ||||||||||
| 8/7/2019 12:04:45 PM | Money Received | Inmate: 76318054 EPSTEIN, JEFFREY | Sender: TALI, GULNORA | Amount: 200.0000 | ||||||||||
| 7/31/2019 9:04:12 AM | Money Received | Inmate: 76318054 EPSTEIN, JEFFREY | Sender: INDYKE, DARRENK | Amount: 300.0000 | ||||||||||
| 7/8/2019 10:04:21 AM | Money Received | Inmate: 76318054 EPSTEIN, JEFFREY | Sender: KAHN, RICHARD | Amount: 200.0000 | ||||||||||
User ID: TF34228¶
SDNY_00017751 Page 2 of 2¶
EFTA00139258¶