EFTA00140937 2020-01577 #1 UNCLASSIFIED Record Images Page 1 of 3 # Inmate Inquiry | Inmate Reg #: | 76318054 | Current Institution: New York MCC | | :--- | :--- | :--- | | Inmate Name: | EPSTEIN, JEFFREY | Housing Unit: NYM-H-A | | Report Date: | 07/30/2019 | Living Quarters: H01-001L | | Report Time: | 4:22:03 PM | | General Information | Account Balances | Commissary History | Commissary Restrictions | Comments | ## General Information | Description | Value | | :--- | :--- | | Administrative Hold Indicator: | No | | No Power of Attorney: | No | | Never Waive NSF Fee: | No | | Max Allowed Deduction %: | 100 | | PIN: | 7732 | | PAC #: | 139248706 | | Revalidation Date: | 25th | | FRP Participation Status: | Unassigned | | Arrived From: | | Transferred To: | | Account Creation Date: | 7/6/2019 | | Local Account Activation Date: | 7/7/2019 3:11:24 AM |
Sort Codes:
Last Account Update:7/24/2019 12:14:38 PM
Account Status:Active
Phone Balance:$0.00
## Pre-Release Plan Information
Target Pre-Release Account Balance:$0.00
Pre-Release Deduction %:0%
Income Categories to Deduct From:PayrollOutside Source Funds
## FRP Plan Information | FRP Plan Type | Expected Amount | Expected Rate | | :--- | :--- | :--- | ## Account Balances
Account Balance:$198.42
Pre-Release Balance:$0.00
Debt Encumbrance:$0.00
SPO Encumbrance:$0.00
Other Encumbrances:$0.00
Negotiable Instruments:$0.00
Outstanding Negotiable Instruments: $0.00 https://10.33.56.106/truweb/InmateInquiryCombined.aspx 2020 - 01577 - 1 1460 3 1000 7/30/2019 UNCLASSIFIED 1 of 26 Page: 12 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY 00017842 EFTA00140938 2020-01577 #1 UNCLASSIFIED Record Images Page 2 of 3
Administrative Hold Balance:$0.00
Available Balance:$198.42
National 6 Months Deposits:$200.00
National 6 Months Withdrawals:$1.58
Available Funds to be considered for IFRP Payments:($250.00)
National 6 Months Avg Daily Balance:$181.38
Local Max. Balance - Prev. 30 Days:$200.00
Average Balance - Prev. 30 Days:$181.38
## Commissary History ## Purchases
Validation Period Purchases:$0.00
YTD Purchases:$1.58
Last Sales Date:7/24/2019 12:14:38 PM
SPO Information
SPO's this Month:0
SPO $ this Quarter:$0.00
Spending Limit Info
Spending Limit Override:No
Weekly Revalidation:No
Bi-Weekly Revalidation:Yes
Spending Limit:$150.00
Expended Spending Limit:$0.00
Remaining Spending Limit:$150.00
## Commissary Restrictions ## Spending Limit Restrictions
Restricted Spending Limit:$0.00
Restricted Expended Amount:$0.00
Restricted Remaining Spending Limit:$0.00
Restriction Start Date:N/A
Restriction End Date:N/A
## Item Restrictions https://10.33.56.106/truweb/InmateInquiryCombined.aspx 2020-01577 ITEM 3 2020-019 73-1 1cm 3 mm 7/30/2019 2 of 26 UNCLASSIFIED Page: 13 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017843 EFTA00140939 2020-01577 #1 UNCLASSIFIED Record Images Page 3 of 3 Comments Comments: https://10.33.56.106/truweb/InmateInquiryCombined.aspx 2020-04-17 - 1 14:41 3 BGJM 7/30/2019 3 of 26 Page: 14 of 153 - 2020-01577 #1 Record Images (i3).pdf UNCLASSIFIED SDNY_00017844 EFTA00140940 2020-01577 #1 UNCLASSIFIED Record Images Blankets / Air / Medi 2020-01577 ITEM 3 4 of 26 UNCLASSIFIED Page: 15 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017845 EFTA00140941 2020-01577 #1 UNCLASSIFIED UNCLASSIFIED Page: 16 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017846 EFTA00140942 2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED Page: 17 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017847 EFTA00140943 | 2020-01577 #1 | UNCLASSIFIED | Record Images | | :--- | :--- | :--- | Page: 18 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017848 EFTA00140944 | 2020-01577 #1 | UNCLASSIFIED | Record Images | | :--- | :--- | :--- | Page: 19 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017849 EFTA00140945 2020-01577 #1 UNCLASSIFIED Record Images UNCLASSIFIED Page: 20 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017850 EFTA00140946 2020-01577 #1 UNCLASSIFIED Record Images Page 3 of 3 # Comments Comments: PAC # 139248706 https://10.33.56.106/truweb/InmateInquiryCombined.aspx 2020-01577 ITEM 3 FBI LABORATORY 8/7/2019 Page: 21 of 153 - 2020-01577 #1 Record Images (i3).pdf 10 of 26 UNCLASSIFIED SDNY_00017851 EFTA00140947 2020-01577 #1 UNCLASSIFIED Record Images Davis key me in a local shower stove for 1 h Nor sent me but food. Gint Bog country use my hands NO FUN!! 85993-054 5104926 $$\mathrm{van} 1 = 2 \mathrm{xy}$$ m vs n CN $$ \mathrm {化 学 方 法} \quad \mathrm {或} \quad \mathrm {总 计} $$ $$\overline{01}:\because r_{0}>r_{0}D$$ $$ F _ {A} = 1 $$ $$ \frac {2 0 0 1 - 2 0 0 0}{2 0 0 1} $$ 2020-05-31 7:1 John S Mason 11 of 26 Page: 22 of 153 - 2020-01577 #1 Record Images (i3).pdf UNCLASSIFIED EFTA00140948 2020-01577 #1 UNCLASSIFIED Record Images 12 of 26 UNCLASSIFIED Page: 23 of 153 - 2020-01577 #1 Record Images (i3).pdf SDNY_00017853