EFTA00038498.pdf

246 KB

Extraction Summary

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

Document Information

Type: Fbi receipt for property (fd-597) and handwritten notes
File Size: 246 KB
Summary

This document consists of handwritten notes describing a property manager and an FBI Receipt for Property (FD-597) dated July 11, 2019. The receipt documents the FBI taking possession of two suitcases: a locked blue Zero Halliburton hard cover suitcase and a black Samsonite soft canvas suitcase. The notes mention someone being 'tasked on Sunday to get items for sale' and having 'possession of safe materials'.

People (3)

Name Role Context
Unknown Property Manager
Described in handwritten notes: 'red shorts, blue shirt, glasses', works M-F 9-5pm.
KM FBI Agent / Official
Initials on the receipt documenting 'Nothing Further'.
Unknown Painter
Partial handwritten text 'N-painter' visible near redaction.

Timeline (1 events)

2019-07-11
FBI receipt of property (two suitcases) related to case 31E-NY-3027571.
New York (inferred from Case ID)
FBI Redacted Individual

Key Quotes (3)

"has possession of safe materials."
Source
EFTA00038498.pdf
Quote #1
"tasked on Sunday to get items for sale"
Source
EFTA00038498.pdf
Quote #2
"BLUE IN COLOR ZERO HALLIBURTON HARD COVER SUITCASE (LOCKED / SECURED)"
Source
EFTA00038498.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (863 characters)

red shorts, blue shirt, glasses
Title - property manager
Monday - Friday 9-5pm
[Unintelligible/Scribble] tasked on Sunday to get items for sale
[Redacted] - has possession of safe materials.
N-painter
[Redacted Block]
EFTA00038498
FD-597 (Rev. 4-13-2015)
Page 1 of 1
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID: 31E-NY-3027571
On (date) 7/11/2019
item (s) listed below were:
[ ] Collected/Seized
[x] Received From
[ ] Returned To
[ ] Released To
(Name) [Redacted]
(Street) [Redacted]
(City) [Redacted]
Description of Item (s):
(1) BLUE IN COLOR ZERO HALLIBURTON HARD COVER SUITCASE (LOCKED / SECURED)
(1) BLACK IN COLOR SAMSONITE SOFT CANVAS SUITCASE
NOTHING FURTHER (KM)
Received By:
[Redacted Signature]
Printed Name: [Redacted]
Received From:
[Redacted Signature]
Printed Name: [Redacted]
EFTA00038499

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