EFTA00008498.pdf
619 KB
Extraction Summary
2
People
2
Organizations
1
Locations
2
Events
0
Relationships
4
Quotes
Document Information
Type:
Fbi evidence photograph / evidence bag labels
File Size:
619 KB
Summary
This document is a photograph of two FBI evidence bags containing significant amounts of cash seized on July 6, 2019, in relation to case 316-NY-3027571 (the Jeffrey Epstein investigation). The left bag (Item 79) contains $17,115 USD, and the right bag (Item 77) contains $4,400 USD. Both bags were sealed on August 1, 2019, by FBI officials whose identities are redacted.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Sealing Official | FBI Agent/Official |
Sealed the evidence bag on 8/1/19
|
| Redacted Witnessing Official | FBI Agent/Official |
Witnessed the sealing of the evidence bag
|
Locations (1)
| Location | Context |
|---|---|
|
New York Office (FBI)
|
Full Extracted Text
Complete text extracted from the document (903 characters)
FBI VALUABLE EVIDENCE
VAL # 11
Field Office NYO
Case ID # 316-NY-3027571
1B # 79
Collected On 7/6/19
Sealed On 8/1/19
Sealing Official's Printed Name [Redacted]
Signature [Redacted]
Witnessing Official's Printed Name [Redacted]
Signature [Redacted]
Type: [] Art/Antiques [] Check [] Jewelry [] Other
[x] Cash (USD value required below)
[] Evidence Purchase Money (USD value required below)
USD Value $17,115
(Required for Cash or Evidence Purchase Money)
VALUABLE
VAL # 11
Field Office NYO
Case ID # 316-NY-3027571
1B # 79
Collected On 7/6/19
Sealed On 8/1/19
Sealing Official's Printed Name [Redacted]
Signature [Redacted]
Witnessing Official's Printed Name [Redacted]
Signature [Redacted]
Type: [] Art/Antiques [] Check [] Jewelry [] Other
[x] Cash (USD value required below)
[] Evidence Purchase Money (USD value required below)
USD Value $17,115
(Required for Cash or Evidence Purchase Money)
VALUABLE
FBI VALUABLE EVIDENCE
VAL # 12
Field Office NYO
Case ID # 316-NY-3027571
1B # 77
Collected On 7/6/19
Sealed On 8/1/19
Sealing Official's Printed Name [Redacted]
Signature [Redacted]
Witnessing Official's Printed Name [Redacted]
Signature [Redacted]
Type: [] Art/Antiques [] Check [] Jewelry [] Other
[x] Cash (USD value required below)
[] Evidence Purchase Money (USD value required below)
USD Value $4,400
VALUABLE
86516158
VAL # 12
Field Office NYO
Case ID # 316-NY-3027571
1B # 77
Collected On 7/6/19
Sealed On 8/1/19
Sealing Official's Printed Name [Redacted]
Signature [Redacted]
Witnessing Official's Printed Name [Redacted]
Signature [Redacted]
Type: [] Art/Antiques [] Check [] Jewelry [] Other
[x] Cash (USD value required below)
[] Evidence Purchase Money (USD value required below)
USD Value $4,400
VALUABLE
86516158
EFTA00008498
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