""TRUFACS"" — Epstein Files Search

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9 results for “"TRUFACS"”

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EFTA00039351Set 9

2004-11-175p1,235w

access individual inmate account record information within the Trust Fund Accounting and Commissary System (TRUFACS). Institutions that have not yet implemented TRUFACS will establish a local procedure to distribute ... form, they will verify the requesting inmate is without funds (indigent) by reviewing the TRUFACS browser based application report for inmates without funds (indigent inmates). • Pharmacy staff will maintain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039351.pdf

EFTA01687643Set 10

2019-08-1262p9,133w

outlined in the paragraph above are satisfied, the amount may be disbursed from TRUFACS with the Trust Fund Branch Chiefs written approval. Copies of the BP-A0408 are attached ... lieu of the usual withdrawal request. Documentation is attached to the payment in TRUFACS through the document imaging process. b. Unclaimed Funds of Deceased Inmates. Procedures for processing - whereabouts unknown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf

EFTA00173652Set 9

2019-08-132p124w

Quarters: Z04-206LAD Status: Inactive Location Code: NYM Account Creation Date: 7/6/2019 TRUFACS Balance: $566.27 TRUFONE Balance: $0.00 TRULINCS Balance: $0.00 User ID: Page 1 of 2 EFTA00173652 Date: 08/11/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173652.pdf

EFTA00134667Set 9

2019-08-132p137w

Quarters: Z04-206LAD Status: Inactive Location Code: NYM Account Creation Date: 7/6/2019 TRUFACS Balance: $566.27 TRUFONE Balance: $0.00 TRULINCS Balance: $0.00 User ID: GOV0100 Page 1 of 2 SONY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134667.pdf

EFTA00036893Set 8

2013-05-2910p3,570w

date of the appointment, a debt will be established by TRUFACS, and the amount will be deducted as funds are deposited into the Inmate Commissary Account. (2)Complaints: The inmates

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036893.pdf

EFTA01250086Set 9

2021-05-143p693w

Place of Birth: Location Code Department Pay Area Pay Period Citizenship: Legal Residence: Location TRUFACS Arrival: 7/6/2020 Local Arrival: 7/7/2020 Location Code: BRO Alpha Code: BRO Housing Unit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250086.pdf

EFTA00140803Set 9

2013-05-2910p3,570w

date of the appointment, a debt will be established by TRUFACS, and the amount will be deducted as funds are deposited into the Inmate Commissary Account. (2)Complaints: The inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140803.pdf

EFTA00027102Set 8

2019-08-112p126w

Quarters: Z04-206LAD Status: Inactive Location Code: NYM Account Creation Date: 7/6/2019 TRUFACS Balance: $566.27 TRUFONE Balance: $0.00 TRULINCS Balance: $0.00 User ID: GOV0100 Page 1 of 2 EFTA00027102 Date

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027102.pdf

EFTA00139879Set 9

2013-05-2910p3,594w

date of the appointment, a debt will be established by TRUFACS, and the amount will be deducted as funds are deposited into the Inmate Commissary Account. (2)Complaints: The inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139879.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2004

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Results by Dataset9 total

Set 8

2

Set 9

6

Set 10

1