EFTA00134659.pdf

Date: 06/19/2019 Time: 01:40 Pm Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC Money Sent Transaction Date Loc Trans Type Amount Reg # Inmate Nm Address City St Zip Phone 8/7/2019 12:04:46 PM 8/7/201912:04:45 PM NYM NYM Western Union Western Union $200.00 REYES, EFRAIN EPSTEIN, JEFFREY 675 AVE Z 675 AVE Z BK BK NY NY 11223 11223a 5200.00 76318054 User ID: 1114688 Page 2 of 2 SON Y_00000899 EFTA_00000 1 23 EFTA00134659 Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Location: DC Transaction Date Loc Trans Type Amount Reg S Inmate Nm Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 7/8/2019 10:04:20 AM NYM Western Union $200.00 RUGARD, RUBEN 130 EAST 75TH NEW STREET YORK 130 EAST 75TH NEW STREET YORK NY 10021 9174147584 NY 10021 9174147584 User ID: T114688 Page 2 of 2 SONY 00000900 EFTA_00000 1 24 EFTA00134660 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN Arm INT No. 76318054 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TF57709 TX ID 2691063 Rreipt It 33 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance Is $640.12 QTY DESCRIPTION PRICE 1 AAA POWERCELL $1.00 BATTERIES . 1 ADVIL/ 24 PK $5.05 . 1 ANTI FUNGAL CREAM $1.60 1 CHAPST1CK $2.30 1 DOVE $2.15 1 NE HEADPHONE $9.95 1 PAIMERS COCOA BUTTER $6.25 LOTION Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24K $3.25 0 ITEMS SOLD: 11 1 CHARGE 76318054 $73.85 ENDING BALANCES: Available Balance is N/A Spendng bait Balance is N/A Account Balance is $566.27 Signature SDIN_00000901 EFTA_00000 125 EFTA00134661 SALES INVOICE NEW YORK MCC MAIN sternum No. 76318054 EPSTEIN, JEFFREY EDWARD 08/01/2019 Time 11:48:27 7157709 TX ID 2688174 Receipt* 42 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is WA Account Balance is $498.42 QTY DESCRIPTION PRICE 1 AA POWERCELL $1.00 BATTERIES 1 AM POWERCELL $1.00 BATTERIES CHAPSTICK $2.30 1 DAILY VITAMIN $4.20 (ADVANCE) 1 DOVE $2.15 . 1 HALLS 40IC $0.95 1 Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 .2 TYLENOL a ITEMS SOLD: 11 $4.40 01ARGE 76318054 . $58.30 ENDING BALANCES: Available Balance is N/A Spending Limit Balance Is N/A Account Balance is $440.12 Signature SDNY_00000902 EFTA_00000126 EFTA00134662 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 76318054 • TF60(112 EPSTEIN, JEFFREY EDWARD 07/18/2019 Time 08:13:22 TX ID 2682969 Receipta 61 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance Is $198.42 QTY DESCRIPTION PRICE 1 AA POWERCELL $1.00 BATTERIES 2 DOVE $4.30 . 1 HALTS 401C $0.95 .I HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 2 TONE SOAP $2.50 . 1 VITAMIN C 24IC $3.25 S ITEMS SOU): 9 CHARGE 76318054 $33.05 ENDING BALANCES: Available Balance Is N/A Spending Lint Balance S N/A Amount Balance Is $165.37 *nature SONY 00000(303 EFTAJTIOfin 177 EFTA00134663 SALES INVOICE NEW YORK MCC MAIN ACCOUNT No. 76318054 TF60012 EPSTEIN, JEFFREY EDWARD 07/11/2019 Time 07:52:26 TX ID 2680437 Receipt, 62 BEGINNING BALANCES: Available Balance is N/A Spending UnVt Balance Is N/A Account Balance Is $200.00 QTY DESCRIPTION PRICE I HALLS 4OIC . I SINGLE ENVELOPE ITEMS SOLD: 2 CHARGE 76318054 $0.95 $0.63 $1.58 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Accotmt Balance Is $198.42 Signature SDNY_00000904 EFTA_000001.2.8 EFTA00134664