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15 results for “
"ASSIGNED Unit"
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EFTA01378829
Dataset 10
2019-05-02
1p
158w
…LLC :70:For Further Credit toAcceunt number si.ccount name: Karyna Shul iak :71A:OUR E103190205TI5MRB CREATION 05/02/2019 15:26:23 CREATED AMBKTPWM T0 I IMPORT UNIT 05/02/2019 UNIT AMBKTPWM I 0 ASSIGNMENT 15:26:25
ASSIGNED Unit
cusignment rule UNITAS'S-17SPYMTO-300 FORMAT 05/02/2019 15:26:25 UNIT T0 CHECK ASSIGNED Format validation error: Invalidhuffier /Format error at line 19: bad character' J QUEUE 05/02/201915:26:25 REJECTED REJECT-Q…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378829.pdf
EFTA01373080
Dataset 10
2019-05-02
1p
133w
NY JPMS LLC :70:For Further Credit toAccount number • Account name iak :71A:OUR CREATION 05/02/2019 15:26:23 CREATED AMBKTPWM I 0 IMPORT UNIT 05/02/2019 UNIT AMBKTPWM T0 ASSIGNMENT 15:26:25
ASSIGNED Unit
assignment ruk UMIASS-11SPY:111O-300 FORMAT 05/02/2019 15:26:25 UNIT ro CHECK ASSIGNED Format validation error: Invalid buffer P70171101 error at low /9: bad character [ I QUEUE 05/02/2019 15:26:25 REJECTED REJECT-Q T0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373080.pdf
EFTA01374978
Dataset 10
2019-05-02
1p
152w
Subject:
FORMAT VALIDATION FAILED FILED 20 : 15248111 IIJ
…a :57D://FW, JPMORGAN CHASE BANK, NA NEW YORK NY JPFAS LLC :70:For Further Credit toAccount number :iaccount name: Karyna Shul lak :71A:OUR CREATION 05/02/201915:26:23 CREATED AMBKTPWM T0 IMPORT UNIT 05/02/2019 UNIT AMBKTPWM T0 ASSIGNMENT 15:26:25
ASSIGNED Unit
assignment rule UNI1ASeVLUSPIIIITII-3110 FORMAT 05/02/201915:26:25 UNIT T0 CHECK ASSIGNED Formai validation error: Mmlid buikr 'humor error at line 19: bad character I] CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374978.pdf
EFTA01384819
Dataset 10
2019-05-02
1p
139w
…NA NEW YORK NY JPMS LLC :70:For Further Credit toAccount number tccount name: Karyna Shul rak CREATION 05/02/2019 15:26:23 CREATED T0 I IMPORT UNIT 05/02/2019 UNIT T0 ASSIGNMENT 15:26:25
ASSIGNED Unit
itaignment rule UNITAS'S-17SPYMF(1-301 FORMAT 05/02/2019 15:26:25 UNIT TO CHECK ASSIGNED Format validation error: Invalidhuffier /Format error at line 19: bad character' 1 QUEUE 05/02/201915:26:25 REJECTED REJECT-Q FOR …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384819.pdf
EFTA01379343
Dataset 10
2019-05-02
1p
116w
…New York, NY 10022 :53B:/9995S009 :57D://FW/021000021 JPMORGAN CHASE BANK, NA NEW YORK NY :59:1066001633 JPMS LLC :70:For Further Credit toAccount number Account name: Karyna Shul iak :71A:OUR IE103190205TI5MRB CREATION 05102/201915:26:23 CREATED AMBKTPWM TO IMPORT i UNIT 05/02/2019 UNIT AMBKTPWM TO ASSIGNMENT 15:26:25
ASSIGNED Unit
aysignment nett UNITASS-USPYM70-306 FORMAT 05/02/2019 15:26:25 UNIT TO CHECK ASSIGNED Format validation error: Invalid bulk.!Tornio! error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379343.pdf
EFTA01377591
Dataset 10
2019-05-02
1p
157w
Subject:
FORMAT VALIDATION FAILED FILED 20: 15248111 DJ
…BANK, NA NEW YORK NY :59:/066001633 JPMS LLC :70:For Further Credit toAccount number :03603923Account name: Karyna Shul lak :71A•0UR IB103190205TI5MRB CREATION 05/02/201915:26:23 CREATED AMBKTPWM 0 IMPORT UNIT 05/02/2019 UNIT AMBKTPWM T0 ASSIGNMENT 15:26:25
ASSIGNED Unit
assignment rule UNITASS-US'PYMT0-300 FORMAT 05/02/201915:26:25 UNIT T0 CHECK ASSIGNED Format validation emir Mmlid bulkr [Format error at line I9: had character 1I CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377591.pdf
EFTA00137635
Dataset 9
88p
30,429w
…WATCH CALL NOT RECEIVED Page 2 of 2 SDNY_00013481 Page 002 EFTA00137636 METROPOLITAN CORRECTIONAL CENTER ATTACHMENT NS DATE: V Q '9 BODY ALARM TESTING
ASSIGNED UNIT
BODY ALARM M/W OFFICER DAY OFFICER E/W OFFICER n LOBBY LOr94 2'° TL SALLY 04lo UNIT 2 SECRETARY UNIT 2(RA) c> i Ulla )(CA) UNIT S.N (EN) (Dn3 UNIT SS (ES) 1nr4 UNIT I SECRETARY UNIT IN (GN) to CE UNIT TS (CS) (Dr.lo UNIT 9N (IN) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf
EFTA01374948
Dataset 10
1p
142w
UNIT 17/12/2018 UNIT AMBKTPWM V0 ASSIGNMENT 16:29:10
ASSIGNED Unit
ensignment rule UNITASS-USPYMTO-300 FORMAT 17/12/2018 16:29:10 UNIT V0 CHECK ASSIGNED Format validation error: Invalidbufier thIrmat error at line 20: bad character 1 1 QUEUE 17/12/201816:29:10 REJECTED REJECT-Q V0 FOR FORMAT VALIDATION FAILED REJECT f4.1.11..VNXieb.7. II III0WWMPErl III0511 3 1700N.111421 FMAD MIAWIPAY PPIY.lRiRY Il(tPXOTOX UL '4.010/O :20:15050500…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374948.pdf
EFTA01376777
Dataset 10
2019-05-02
1p
135w
iak :71A:OUR CREATION 05/02/2019 15:26:23 CREATED AMBKTPWM 1' 0 I IMPORT UNIT 05/02/2019 UNIT AMBKTPWM T0 ASSIGNMENT 15:26:25
ASSIGNED Unit
assignment role UNMISS-11SPYMT0-3110 FORMAT 05/02/2019 15:26:25 UNIT CHECK ASSIGNED Format validation error: Invalidhub:. IThrtnut error at line 19: had character / I QUEUE 05/02/2019 15:26:25 REJECTED REJECF-Q T0 FOR FORMAT VALIDATION FAILED REJECT Kind Regards, Global Messaging Operations (GMO) Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376777.pdf
EFTA01353265
Dataset 10
1p
171w
Subject:
Message in format validation 15050500
…at your end. FE103181217V2PDT1 I CREATION 17112/201816:28:52 CREATED ! IMPORT AMBKTPWM V I) UNIT 17/12/2018 UNIT AMBKTPWM V0 ASSIGNMENT 16:29:10
ASSIGNED Unit
assignment rule UNITASS-USPYMTO-300 FORMAT 17/12/2018 16:29:10 UNIT V0 CHECK ASSIGNED Format validation awn Invalidbubr thirtnot error at line 20: bad character 1,1 QUEUE 17/12/201816:29:10 REJECTED REJECT-Q V0 FOR FORMAT VALIDATION FAILED REJECT SCIMM•MOMI Ataxnwai M Mte€MINSYSM HOMO IMECIMM42, IW …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353265.pdf
EFTA01379640
Dataset 10
2018-12-17
1p
206w
From:
Varun Goyal On Behalf Of swift fin
To:
swift fin < >; Don Delcher < >; Kathryn 1 Stanfield
…and responsibility on our part. Kindly take necessary action at your end. E103181217V2PDT1 CREATION 17/12/2018 16:28:52 CREATED AMBKTPWM V0 IMPORT UNIT 17/12/2018 UNIT AMBKTPWM Vii ASSIGNMENT 16:29:11)
ASSIGNED Unit
assignment rule IMITASS-USPYMM-300 FORMAT 17/12/201816:29:10 uNrr CHECK ASSIGNED Format validation error: Invalid /neer [firma: error at line 20: bad character 1 .1 QUEUE 17/12/2018 16:29:10 REJECTED REJECT-Q V CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379640.pdf
EFTA00036893
Dataset 8
2013-05-29
10p
3,570w
…life threatening condition, the staff member shall notify the control room officer and following the previously stated procedures. EFTA00036899 NUMBER: NYM - 6031.03C DATE: May 29, 2013 SUBJECT Patient care, sick call, Urgent care for Medical and Psychiatric Services OPI: Health Services INMATE IDLE AND CONVALESCENCE STATUS: Medical Idle Status: Inmates placed on medical idle status will remain in their
assigned unit
at all times except for visits, call-outs, medical appointments and regularly scheduled religious services. Other specific limitations…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036893.pdf
EFTA00139879
Dataset 9
2013-05-29
10p
3,594w
…aid and/or examined, a medical staff member will report to the site immediately. 3) If there is a need for an emergency transfer to local hospital due to immediate life threatening condition, the staff member shall notify the control room officer and following the previously stated procedures. INMATE IDLE AND CONVALESCENCE STATUS: Medical Idle Status: Inmates placed on medical idle status will remain in their
assigned unit
at all times except for visits, call-outs, medical appointments and regularly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139879.pdf
EFTA00121733
Dataset 9
90p
2,522w
…and title. OIC Signature: OIC must sign all record sheets each shift. (OIC Unit Officer) side Prescribed by P5270 7Ns farm replaces BP-292(52) dated AUG 2011. PDF EFTA00121800 EFTA00121801 EFTA00121802 EFTA00121803 EFTA00121804 EFTA00121805 EFTA00121806 EFTA00121807 METROPOLITAN CORRECTIONAL CENTER ATTACHMENT /15 DATE: eft() III BODY ALARM TESTING
ASSIGNED UNIT
BODY ALARM MIW OFFICER DAY OFFICER EAY OFFICER LWOW ...‘, V 1/ TAD FL SALLY ( o 2. 47 UNIT 2 SECRETARY UNIT I WM 1 Ill UNITS ICA/ It UNIT MIEN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121733.pdf
EFTA00140803
Dataset 9
2013-05-29
10p
3,570w
…life threatening condition, the staff member shall notify the control room officer and following the previously stated procedures. EFTA00140809 NUMBER: NYM - 6031.03C DATE: May 29, 2013 SUBJECT Patient care, sick call, Urgent care for Medical and Psychiatric Services OPI: Health Services INMATE IDLE AND CONVALESCENCE STATUS: Medical Idle Status: Inmates placed on medical idle status will remain in their
assigned unit
at all times except for visits, call-outs, medical appointments and regularly scheduled religious services. Other specific limitations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140803.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 8
1
Set 9
4
Set 10
10