EFTA00124822Set 9
2019-02-1432p15,492w
CARD CHANGE OF ADDRESS
•
NrCU ACCOUNT NO. VISA ACCOUNT NO.
RANKMATE NAMC FIRST LAST SUFFIX,
NEW ADDRESS
Ll I Y SIAIE OP an
APPUCANT OR CO-APPUCANT SIGNATURE
THIS ADDRESS ... CARD CHANGE OF ADDRESS
•
NrCU ACCOUNT NO. VISA ACCOUNT NO.
RANKMATE NAMC FIRST LAST SUFFIX,
NEW ADDRESS
Ll I Y SIAIE OP an
APPUCANT OR CO-APPUCANT SIGNATURE
THIS ADDRESS ... CARD CHANGE OF ADDRESS
•
NrCU ACCOUNT NO. VISA ACCOUNT NO.
RANKMATE NAMC FIRST LAST SUFFIX,
NEW ADDRESS
Ll I Y SIAIE OP an
APPUCANT OR CO-APPUCANT SIGNATURE
THIS ADDRESS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf
EFTA00124742Set 9
2019-02-0832p17,251w
CARD CHANGE OF ADDRESS
•
NrCU ACCOUNT NO. VISA ACCOUNT NO.
RANKMATE NAMC FIRST LAST SUFFIX,
NEW ADDRESS
Ll I Y SIAIE OP an
APPUCANT OR CO-APPUCANT SIGNATURE
THIS ADDRESS ... CARD CHANGE OF ADDRESS
•
NrCU ACCOUNT NO. VISA ACCOUNT NO.
RANKMATE NAMC FIRST LAST SUFFIX,
NEW ADDRESS
Ll I Y SIAIE OP an
APPUCANT OR CO-APPUCANT SIGNATURE
THIS ADDRESS ... CARD CHANGE OF ADDRESS
•
NrCU ACCOUNT NO. VISA ACCOUNT NO.
RANKMATE NAMC FIRST LAST SUFFIX,
NEW ADDRESS
Ll I Y SIAIE OP an
APPUCANT OR CO-APPUCANT SIGNATURE
THIS ADDRESS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf
EFTA00223638Set 9
2007-09-1951p15,833w
appropriate.
1. REGISTER NUMBER
2. LAST NAME 3. FIRST NAME 4. MIDDLE 5. SUFFIX
6. RACE 7. SEX 8. ETHNIC ORIGIN 9. DATE OF BIRTH
ID. OFFENSE/SENTENCE
11. FBI NUMBER ... transaction.
4. MIDDLE. Eight spaces are provided for the inmate's middle
name.
5. SUFFIX. Three spaces are provided for any name suffixes
(i.e., Jr., Sr., II). Suffix codes ... found in the Name
Suffix Code section of the SENTRY General Use Technical
Reference Manual (TRM).
6. RACE. Standards for the Classification of Federal Data on
Race and Ethnicity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf