Case Fileefta-efta00120046DOJ Data Set 906/19/2019
Unknown6p
06/19/2019
Date: 06/19/2019 Time: 01:40 Pm Money Sent Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC Transaction Date Loc Trans Type 8/7/2019 12:04:46 PM NYM Western Union $200.00 85993054 REYES, EFRAIN 675 AVE Z BK NY 11223 "Mr 8/7/2019 12:041:45 PM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 675 AVE Z BK NY 11223 Amount Reg # Inmate Nm Address City St Zip Phone User ID: TF14688 Page 2 of 2 EFTA00120046 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 e Inmate Urn Address City St Zip Phone 7/8/2019 10:04:21 AM 7/8/2019 10:04:20 AM NYM Western Union NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY $200.00 76220054 RUGARD, RUBEN 130 EAST 75TH NEW STREET YORK 130 EAST 75TH NEW STREET YORK NY 10021 IS NY 10021 User ID: T114688
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