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Record

Blank court-ordered payment system change form

A blank Bureau of Prisons court-ordered payment system change form with fields for payee, obligation, and rate changes.Machine-written summary

EFTA00181810

JFICER DATE 7 12 4 109

COURT-ORDERED PAYMENT SYSTEM

CHANGE FORM

DOC

1 Override Payment Undisbursed/Internal OP98 4 (Senior Clerk)

  • Payee Name: [Name]
  • Payee ID #: [ID #]
  • Pfx #: [Pfx #]
  • Seq #: [Seq #]
  • Amount $: [Amount $]

Comment Code:

  • Officer Initials:
  • Supervisor Initials:
  • Senior Clerk Initials:

2 Change Original Obligation Sentencing Authority-Ordered/COS Prepay OP98 1 (Lead Clerical)

  • Payee Name: [Name]
  • Payee ID #: [ID #]
  • Pfx #: [Pfx #]
  • Seq #: [Seq #]
  • Amount $: [Amount $]

Comment Code: 609

Officer Initials: [Name] Supervisor Initials: [Name] Lead Clerical Initials: [Date]

3 EM Rate Change OP22 2 (CJIT)

  • Effective Date: [Date]
  • Number of Months New Rate In Effect: [Number of Months]
    • OR-:
  • End Date of New Rate: [End Date of New Rate]
  • Function = R:
  • Reason Code:

Officer Initials: Supervisor Initials: Lead Clerical Initials:

4 Transfer Payment from One DC# Payee to Another (COPS Accounting)

  • Amount of Payment $: [Amount of Payment $]
  • Receipt Date: [Receipt Date]
  • FROM: [From]
  • DOC #: [DOC #]
  • Payee ID #: [Payee ID #]
  • Pfx #: [Pfx #]
  • Seq #: [Seq #]

Comment Code:

  • Officer Initials:
  • Supervisor Initials:
  • Senior Clerk Initials:

5 Delete Override OP98 4 (Senior Clerk)

  • Payee Name: [Name]
  • Payee ID #: [ID #
  • Pfx #: [Pfx #
  • Seq #: [Seq #
  • Amount $: [Amount $]

Comment Code:

  • Officer Initials:
  • Supervisor Initials:
  • Senior Clerk Initials:

6 Change to Obligation Correction/Input Error OP98 1 (Lead Clerical)

  • Payee Name: [Name]
  • Payee ID #: [ID #
  • Pfx #: [Pfx #
  • Seq #: [Seq #
  • Amount $: [Amount $]

Comment Code:

  • Officer Initials:
  • Supervisor Initials:
  • Senior Clerk Initials:

7 COS Rate Change OP22 2 (CJIT)

  • Effective Date: [Date]
  • Number of Months New Rate In Effect: [Number of Months]
    • OR-:
  • End Date of New Rate: [End Date of New Rate]
  • Function = R:
  • Reason Code:

Officer Initials: Supervisor Initials: Lead Clerical Initials:

8 Refund/Overpayment to DC Payee (COPS Acctg Approval Request)

  • Office Locator Code #: [Office Locator Code #]
  • Offender Address: [Offender Address]
  • City: [City]
  • Pfx #: [Pfx #
  • Seq #: [Seq #
  • Amount $: [Amount $]

Comment Code:

  • Officer Initials:
  • Supervisor Initials:
  • Senior Clerk Initials:

EFTA00181811

Blank court-ordered payment system change form

Other records

A blank Bureau of Prisons court-ordered payment system change form with fields for payee, obligation, and rate changes.

DOJ Epstein Files, Data Set 9

EFTA00181810 JFICER DATE 7 12 4 109 COURT-ORDERED PAYMENT SYSTEM CHANGE FORM DOC 1 Override Payment Undisbursed/Internal OP98 4 (Senior Clerk) - Payee Name: [Name] - Payee ID : [ID ] - Pfx : [Pfx ] - Seq : [Seq ] - Amount $: [Amount $] Comment Code: - Officer Initials: - Supervisor Initials: - Senior Clerk Initials: 2 Change Original Obligation Sentencing Authority-Ordered/COS Prepay OP98 1 (Lead Clerical) - Payee Name: [Name] - Payee ID : [ID ] - Pfx : [Pfx ] - Seq : [Seq ] - Amount $: [Amount $] Comment Code: 609 Officer Initials: [Name] Supervisor Initials: [Name] Lead Clerical Initials: [D…