EFTA00140937¶
2020-01577 #1¶
UNCLASSIFIED¶
Record Images¶
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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: | Payroll | Outside 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¶
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2020-01577 #1¶
UNCLASSIFIED¶
Record Images¶
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| 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¶
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SDNY_00017843¶
EFTA00140939¶
2020-01577 #1¶
UNCLASSIFIED¶
Record Images¶
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Comments¶
Comments:¶
https://10.33.56.106/truweb/InmateInquiryCombined.aspx¶
2020-04-17 - 1 14:41 3 BGJM¶
7/30/2019¶
3 of 26¶
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EFTA00140940¶
2020-01577 #1¶
UNCLASSIFIED¶
Record Images¶
Blankets / Air / Medi¶
2020-01577 ITEM 3¶
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2020-01577 #1¶
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UNCLASSIFIED¶
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2020-01577 #1¶
UNCLASSIFIED¶
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UNCLASSIFIED¶
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| 2020-01577 #1 | UNCLASSIFIED | Record Images |
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| 2020-01577 #1 | UNCLASSIFIED | Record Images |
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SDNY_00017849¶
EFTA00140945¶
2020-01577 #1¶
UNCLASSIFIED¶
Record Images¶
UNCLASSIFIED¶
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SDNY_00017850¶
EFTA00140946¶
2020-01577 #1¶
UNCLASSIFIED¶
Record Images¶
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Comments¶
Comments: PAC¶
139248706¶
https://10.33.56.106/truweb/InmateInquiryCombined.aspx¶
2020-01577 ITEM 3¶
FBI LABORATORY¶
8/7/2019¶
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SDNY_00017851¶
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2020-01577 #1¶
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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¶
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2020-05-31 7:1 John S Mason¶
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EFTA00140948¶
2020-01577 #1¶
UNCLASSIFIED¶
Record Images¶
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SDNY_00017853¶