Case File
efta-efta00122983DOJ Data Set 9Other08/19/2019
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00122983
Pages
9
Persons
0
Integrity
No Hash Available
Summary
Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Transaction Date Loc Trans Type Amount Reg S Inmate Nm Location: DC Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK User ID: TF14688 Page 2 of 2 EFTA00122983 EFTA00122984 EFTA00122985 EFTA00122986 EFTA00122987 EFTA00122988 EFTA00122989 EFTA00122990 EFTA00122991
Tags
eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00122983
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
08/19/2019
Time:
01:41 PM
Federal Bureau of Prisons
TRUVIEW
Outside Person Center Report
Sensitive But Unclassified
Money Sent
Transaction Date
Loc Trans Type
Amount Reg S
Inmate Nm
Location: DC
Address
City
St
Zip
Phone
7/8/2019 10:04:21 AM
NYM Western Union
$200.00 76318054 EPSTEIN, JEFFREY
130 EAST 75TH NEW
NY 10021 9174147584
STREET
YORK
User ID:
TF14688
Page 2 of 2
EFTA00122983
EFTA00122984
EFTA00122985
EFTA00122986
EFTA00122987
EFTA00122988
EFTA00122989
EFTA00122990
EFTA00122991
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