Date: 08/19/2019

EFTA00134541 Dataset 9 7 pages Download original PDF Download as text
Date: 08/19/2019 Time: 01:40 Pm Money Sent Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC Transaction Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Loc Trans Type NYM Western Union NYM Western Union Amount Reg # Inmate Nm Address City St Zip Phone $200.00 $200.00 76318054 EPSTEIN. JEFFREY 675 AVE Z BK 675 AVE Z BK NY 11223 MEM NY 11223a User ID: TE14688 Page 2 of 2 SON Y_00000002 EFTA_0000000 1 EFTA00134541 NYMHM 531.01 * INMATE HISTORY * 08-19-2019 PAGE 001 OF 001 * QUARTERS 13:19:12 REG NO..: 85993-054 NAME 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 50NY_00000003 EFTA_00000002 EFTA00134542 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT Na If-ST/09 08/08/2019 Time 08:10:49 TX ID 2691083 Receipts 50 BEGINNING BALANCES: Available Balance is N/A 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/M4 $39.95 ITEMS SOLD: 3 CHARGE 85993054 $50.90 ENDING BALANCES: Available Balance Is N/A Spending Limit Balance S N/A Account Balance is $299.50 Signalise • • SDNY_00000004 EFTA_00000003 EFTA00134543 SALES INVOICE —S.B.U.— NEW YORK MCC • MAIN AMOUNT NoIMI TF57709 FIMIM 08/01/2019 Time 11:33:13 TX ID 2688136 Receipt, 7 BEGINNING BALANCES: Available Balance is N/A Spending Lurk 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 SOLD: 4 CHARGE 85993054 $4.15 ENDING BALANCES: Available Balance is N/A SpencLng Limit Balance is N/A Account Balance is $154.40 SgnaMe SDNC00000005 EFTA_00000004 EFTA00134544 SALES INVOKE --5.B.U.-- NEW YORK MCC MAIN ACCOUNT No 07/25/2019 Time 08:28:05 TF60017 TX ID 2685532 RecelPt# 58 BEGINNING BALANCES: Available Balance Is N/A Spending Unit Balance is N/A Account Balance Is S13.25 QTY DESCRIPTION • PRICE . 1 OM FUNGAL CREAM $1.60 1 COVE $2.15 . 1 HALLS 40IC $0.95 S ITEMS SOLD: 3 $4.70 CHARGE 85993054 ENDING BALANCES: Available Balance Is N/A Spending Unit Balance s N/A Account Balance Is $8.55 Signalise SDNY_00000006 EFTA_00000005 EFTA00134545 SALES INVOICE NEW YORK MCC MAIN ACCOUNT Nth TF60012 07/15/2019 Time 10:11:40 TX ID 2681690 Receipt/ 83 BEGINNING BALANCES. Available Balance Is N/A Spending limit 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 1 OATMEAL COOKIES (ICED) $1.95 1 PEANUTS $1.70 2 PINEAPPLE MDC $2.30 2 PINK SALMON $5.80 5 RAMEN BEEF SOUP $1.50 5 RAMEN/CHICKEN SOUP $1.50 2 SHABANG CHIPS $3.00 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 Spencring Unlit Balance Is N/A Account Balance is $13.25 Signature SDNY_00000007 EFTA_00000006 EFTA00134546 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No TF60012 07/01/2019 Time 10:07:14 TX ID 2676165 Receipt* 143 BEGINNING BALANCES: Available Balance Ls N/A Specking Limit Balance is to Account Balance is $35.00 QTY DESCRIPTION PRICE 1 M POWERCF_LL $1.00 BATTERIES I AM POWERCELL $1.00 BATTERIES 5 BEEF DELI STIOC $6.00 2 BUFFALO CHICKEN STIOC $2.40 2 DORITOS $4.60 1 FROSTED RAKES $3.40 5 INSTANT RICE $6.00 2 PINK SALMON $5.80 5 RAMEN BEEF SOUP $1.50 2 SALSA CHIPS $2.90 S ITEMS SOW: 26 CHARGE 85993054 $34.60 ENDING BALANCES: Available Balance Is N/A Spending Unit Balance Is N/A Account Balance Is $0.40 Signature SDNY_00000008 EFTA_00000007 EFTA00134547

📷 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 statement or report, specifically titled "EMPLOYEE CAR REPORT." The document includes a table with various columns such as "Date," "Time," "Vehicle," "Mileage," "Gas," "Oil," "Total," and "Reimbursement." There are entries filled out in the table, indicating expenses related to vehicle usage. The document is a scan or a photograph of a prin [Image 2] The image is a document scan, specifically a printed page with text. The visible text includes a header with the title "TRANSACTION REPORT," followed by a date and a reference number. Below the header, there is a table with columns labeled "DATE," "TIME," "ACCOUNT," "DESCRIPTION," and "AMOUNT." The table contains entries with dates, times, account numbers, descriptions, and amounts. The text is to [Image 3] The image shows a printed document, which appears to be a receipt or an invoice. It lists various items with their corresponding prices, and there are total amounts at the bottom. The document includes columns for item description, quantity, unit price, total price, and a subtotal. There are also columns for tax and total amount due. The visible text includes numerical figures, descriptions of ite [Image 4] The image shows a document that appears to be a receipt or an invoice. It lists several items with their respective quantities, prices, and total costs. The document includes a date at the top, which is not fully visible, and there are handwritten notes or corrections on the right side. The visible text includes the names of the items, their prices, and the total amount due. The document is printe [Image 5] The image shows a document that appears to be a financial statement or invoice. It contains various columns with numerical figures, which are likely to represent expenses or income. The document is structured with headers and footers, and there are visible names, dates, and possibly a logo or company name at the top. The text is too small to read in detail, but it includes items such as "Date," "D [Image 6] The image shows a document that appears to be a receipt or an invoice. It contains various fields such as date, time, vendor name, description of items or services, and total amount. There are also sections for payment information, including the method of payment and the amount paid. The document is printed on a standard letter-sized paper and includes a header with the vendor's name and logo. The