💰 Financial Record

payment

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Transaction Details

Payer (From)

FBI Linked to FBI

Payee (To)

Unknown (Redacted) Linked to Unknown (Redacted)

Transaction Date

January 25, 2007

Description

Third Party Draft to pay expenses associated with the captioned case (31E-MM-108062)

Additional Details

Date string: 2007-01-25

Amount string:

Source document: HOUSE_OVERSIGHT_019074.jpg

📄 Source Document

HOUSE_OVERSIGHT_019074.jpg

ESTATE Collection

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Document Summary

This is an internal FBI document dated January 25, 2007, from the Miami field office to itself regarding case file 31E-MM-108062. The document sets an information lead at Miami and authorizes the use of a 'Third Party Draft' to pay expenses associated with the case, though specific details of the transaction are redacted under FOIA exemption b3.

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