Case Fileefta-efta00122983DOJ Data Set 908/19/2019
Unknown9p
Case File
efta-efta00122983DOJ Data Set 908/19/2019
Other
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
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00122983
Pages
9
Persons
0
Integrity
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