HOUSE_OVERSIGHT_021696.jpg

1.9 MB

Extraction Summary

3
People
4
Organizations
2
Locations
1
Events
0
Relationships
1
Quotes

Document Information

Type: Fbi payment request (fd-794)
File Size: 1.9 MB
Summary

An FBI Payment Request form (FD-794) dated April 7, 2011, from the Miami Division (File 31E-MM-108062). The request is for $90.09 to purchase a printer toner cartridge needed for case preparation immediately preceding travel to a redacted location. The document includes various internal processing codes, signatures, and stamps indicating approval and expense processing in April 2011.

People (3)

Name Role Context
Redacted Requesting Employee
FBI agent in Unit PB-2 requesting funds for toner
Redacted Approving Supervisor/SAC
Signed approval on 04/07/2011 and 4/14/11
Redacted Cashier
Signed expense processing on 4-20-11

Timeline (1 events)

2011-04-07
Purchase of printer toner for case preparation immediately preceding travel
Miami (implied)
FBI Agent (Redacted)

Locations (2)

Location Context
FBI Division code MM
Destination of travel mentioned in justification

Key Quotes (1)

"Printer toner cartridge needed for use in case preparation immediately preceding travel to [Redacted]"
Source
HOUSE_OVERSIGHT_021696.jpg
Quote #1

Full Extracted Text

Complete text extracted from the document (1,549 characters)

b6
b7C
FD-794
Revised
10-11-2005
FEDERAL BUREAU OF INVESTIGATION
PAYMENT REQUEST
DRAFT TYPE
Request Type:
( ) Advance
(x) Expense
Payment Type:
(x) Commercial
( ) Confidential
Forfeiture or Drug Related?:
[ ] Yes
[x] No
Catalog:
CW
INFORMATION ABOUT THE REQUESTING EMPLOYEE
Official Bureau Name: (Last, First, Middle)
[Redacted]
Social Security Number:
[Redacted]
Date of Request:
04/07/2011
Division:
MM
Section:
PBCRA
Unit:
PB-2
Telephone Number:
[Redacted]
File Number:
31E-MM-108062
INFORMATION ABOUT THE REQUESTED PAYEE
Payee Name:
[Redacted]
Social Security or Taxpayer ID Number:
[Redacted]
Justification:
Printer toner cartridge needed for use in case preparation immediately preceding travel to [Redacted]
V2R1
DETAILS ABOUT THE REQUESTED DRAFT
To be completed by Finance Only
Catalog: CF
Item Number: 552571
Description: See attached EC
Amount: $90.09
Total: $90.09
APPROVAL
Supervisor:
SAC / ASAC / AO / SAS:
Supply Technician:
Draft Approval Officer:
Procurement Authority:
[Signature] Date 04/07/2011
[Signature] 4/14/11
[Signature] 4-19-11
OBLIGATION PROCESSING
1176790
Vendor Number:
ANMM 108062
Group Number: A2
Obligation Number: 1176790
Follow Up Date: 5/20/11
Cost Center: 3460
Squad or RA: PB-2
Document Number: 11
Draft Number: 110618
Signature of Cashier:
Date:
EXPENSE PROCESSING
Document Number:
#EXPmm11110493
Draft Number:
Signature of Cashier:
[Signature]
Date:
4-20-11
THIRD PARTY Received APR 15 2011
DRAFT
31e-mm-108062-240
FD-794 (Revised 10-11-2005)-
Page 1 of 1
FEDERAL BUREAU OF INVESTIGATION
HOUSE_OVERSIGHT_021696

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