Date: 08t1912019

EFTA00122809 Dataset 9 7 pages Download original PDF Download as text
Date: 08t1912019 Time: 01:40 PM Money Sent Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC Transaction DaLe- Loc Trans Type Amount Reg it Inmate Nm Address City St Zip Phone 8/7/2019 12:04:46 PM NYM Western Union $200.00 85993054 REYES, EFRAIN 8/7/2019 12:04:45 PM NYM Western Union 5200.00 76318054 EPSTEIN, JEFFREY 675 AVE Z BK NY 11223 2122274530 User ID: Tf14688 Page 2 of 2 EFTA00122809 NYMHM 531.01 * INMATE HISTORY * 08-19-2019 PAGE 001 OF 001 * QUARTERS 13:19:12 REG NO..: 85993-054 NAME • REYES, EFRAIN CATEGORY: QTR FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 206-220UAD HOUSE Z/RANGE 06/BED 220U AD 08-05-2019 1109 08-09-2019 0838 NYM Z06-218 LAD HOUSE Z/RANGE 06/BED 2181 AD 07-16-2019 1550 08-05-2019 1109 NYM G12-792L HOUSE G/RANGE 12/BED 7921 11-23-2018 1001 07-16-2019 1550 NYM G01-702L HOUSE G/RANGE 01/BED 702L 11-07-2018 1433 11-23-2018 1001 NYM G01-708L HOUSE G/RANGE 01/BED 7081 09-28-2018 1129 11-07-2018 1433 NYM G04-725L HOUSE G/RANGE 04/BED 725L 08-08-2018 1834 09-28-2018 1129 NYM G04-730L HOUSE G/RANGE 04/BED 7301 08-01-2018 2115 08-08-2018 1834 NYM G02-712L HOUSE G/RANGE 02/BED 7121 08-01-2018 1950 08-01-2018 2115 NYM R01-001L HOUSE R/RANGE 01/BED 0011 08-01-2018 1718 08-01-2018 1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00122810 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 85993054 1FS7709 REYES, EFRAIN 08/08/2019 Time 08:10:49 TX ID 2691083 ReceiptS SO BEGINNING BALANCES: Available Balance is WA Spending Umit Balance is N/A Account Balance is $350.40 QTY DESCRIPTION PRICE 1 AAA POWERCELL $1.00 BATTERIES 1 NC HEADPHONE $9.95 1 RADIO AM/F14 $39.95 ITEMS SOLO: 3 CHARGE85993054 $50.90 ENDING BALANCES: Available Balance Is N/A Spending Limit Balance S WA Account Balance is $299.50 Signature • EFTA00122811 SALES INVOKE —5.8.11.— NEW YORK MCC • MAIN ACCOUNT No. 85993054 TFS7709 REYES, &RAIN 08/01/2019 Time 11:33:13 TX ID 2688136 Receipt, 7 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance Is N/A Account Balance Is $158.55 QTY DESCRIPTION PRICE 1 AAA POWERCELL $1.00 BATTERIES . 2 HALLS 40IC $1.90 1 TONE SOAP $1.25 ITEMS SOW: 4 CHARGE 85993054 $4.15 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $154.40 5gnature EFTA00122812 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 85993054 TF60017 REVES, EFRAIN 07/25/2019 Time 08:28:05 TX ID 2685532 ReceiPt# 58 BEGINNING BALANCES: Avaia0le Balance Is N/A Spending Unit Balance is N/A Account Balance Is $13.25 QTY DESCRIPTION • PRICE . 1 ANTI FUNGAL CREAM $1.60 1 COVE $2.15 .1 HAUS 40IC $0.95 ITEMS SOLD: 3 CHARGE 85993054 $4.70 ENDING BALANCES: Available Balance Is N/A Spending Unit Balance's N/A Account Balance Is $8.55 Signature EFTA00122813 SALES INVOICE NEW YORK MCC MAIN ACCOUNT No. 85993054 TF60012 REYES, EFRAIN 07/l5/2019 Time 10:11:40 TX ID 2681690 Ftecelpti 83 BEGINNING BALANCES: Available Balance is N/A Spending Umit Balance is N/A Account Balance is $80.40 QTY DESCRIPTION PRICE 2 BEEF SUMMER SAUSAGE $3.90 2 CHEESE/TURKEY COMBO $2.60 2 CROISSANT $2.30 W/STRAWBERRY 1 DORITOS $230 1 EFFERGRIP $6.00 1 FROSTED RAKES $3.40 2 INSTANT RICE $2.40 5 MACXERAL $5.00 2 MEGA HONEY BUNS $1.70 I OATMEAL COOKIES (ICED) $1.95 1 PEANUTS $1.70 2 PINEAPPLE MDC $2.30 2 PINK SALMON $5.80 5 AMEN BEEF SOUP $1.50 5 RAMEN/CHICKEN SOUP $1.50 2 SHABANG CHIPS $3.00 S TANG $11.75 2 TONE SOAP $2.50 2 TURKEY SUMMER $3.90 SAUSAGE 1 VANILLA WAFERS $1.65 It ITEMS SOLD: 46 CHARGE 85993054 $67.15 ENDING BALANCES: Available Balance Is N/A Spencfing Unlit Balance Is N/A Account Balance is $13.25 Signature EFTA00122814 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 85993054 REYES, EFRAIN 07/01/2019 Time 10:07:14 TF60012 TX ID 2676165 Receipt* 143 BEGINNING BALANCES: Avalable Balance Is N/A Spewing Limit Balance Is N/A Account Balance is $35.00 QTY DESCRIPTION PRICE 1 M POWERCELL $1.00 BATTERIES t AAA POWERCELL $1.00 BATTERIES 5 BEEF DEL/ STICK $00 2 BUFFALO CHICKEN STICK $2.40 2 DORITOS $4.60 1 FROSTED FLAKES $3.40 5 INSTANT RICE $6.00 2 PINK SALMON $5.80 5 RAMEN BEEF SOUP $1.50 2 SALSA CHIPS $2.90 * ITEMS SOW: 26 CHARGE85993054 $34.60 ENDING BALANCES: Available Balance Is N/A Spending Unit Balance Is N/A Account Balance Is $0.40 EFTA00122815

📷 Images in this document (7 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a financial report or statement. It is a scanned document with text and numerical data. The visible text includes headings such as "CITY OF HOUSTON," "OFFICE OF THE CITY SECRETARY," and "OFFICE OF THE CITY TREASURER." There are also sections titled "CITY OF HOUSTON," "OFFICE OF THE CITY SECRETARY," and "OFFICE OF THE CITY TREASURER." The document conta [Image 2] The image shows a printed document with a table of data. The table includes columns with headers such as "Date," "Time," "Caller," "Call Type," and "Call Duration." There are rows of data with dates, times, names of callers, call types, and durations listed. The document appears to be a record of telephone calls, possibly from a call center or a similar setting. The text is in English, and the doc [Image 3] The image shows a document that appears to be a receipt or an invoice. It lists various items with their corresponding prices. The items include "1. John Smith," "2. Wine," "3. Dinner," and several others. The document is structured with columns for item description, quantity, price, and total. The total at the bottom indicates a subtotal of $120.00 and a tax of $8.00, resulting in a total of $128 [Image 4] The image shows a document that appears to be a receipt or an invoice. It lists several items with their respective quantities and prices. The document includes a header with the name of the business, a date, and a total amount due. The visible text includes the name of the business, the date of the transaction, and the total amount. The document is structured with columns for item description, qu [Image 5] The image shows a document that appears to be a financial statement or invoice. It contains various columns with headings such as "Date," "Invoice No," "Bill To," "From," "To," "Description," "Qty," "Unit Price," "Total," and "Amount." There are entries with names, dates, and numerical figures, indicating transactions or charges. The document is structured in a way typical for financial records, w [Image 6] The image shows a document with text and numbers, which appears to be a financial or accounting statement. The document is titled "STATEMENT OF FUNCTIONAL EXPENSES" and includes sections such as "Description," "Amount," and "Total." There are numerical figures listed under each section, indicating expenses categorized by type. The document is structured in a way typical of financial reports, with