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Case File
efta-efta00134551DOJ Data Set 9

08/19/2019

Other

Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent 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 NY 10021 User ID: T114688 Page 2 of 2 SDNY_00000012 EFTA_000000 I I EFTA00134551 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. RUGARD, RUBEN 08/20/2019 lime 09:01:23 TF60012 TX ID 2695257 Receipt% 56 BEGINNING BALANCES: Available Balance is N/A Spending Urn% Balance is NM Account Balance Is $857.12 QTY DESCRIPTION PRICE 1 AM POWERCELL $1.00 BATTERIES 2 BOWLS/LIDS $10.80 (RECTANGLE) 2 CLEAR SHAVE BAG $11.00 2 COFFEE BUSTELO $7.90 2 CROISSANT $2.30 W/STRAWOERRY S INSTANT RICE $6.00

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00134551
Pages
9
Persons
0
Integrity
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