💰 Financial Record

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Transaction Details

Payer (From)

FBI Linked to FBI

Payee (To)

State of Delaware, Division of Corporations Linked to State of Delaware, Division of Corporations

Transaction Date

March 05, 2008

Description

Request for advance of funds (amount redacted) to pay for certified copies of corporate records.

Additional Details

Date string: 2008-03-05

Amount string:

Source document: HOUSE_OVERSIGHT_021504.jpg

📄 Source Document

HOUSE_OVERSIGHT_021504.jpg

ESTATE Collection

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Document Summary

This FBI Electronic Communication from March 2008 is a resubmission of a request originally made in May 2007, asking for funds to purchase certified corporate records from the Delaware Division of Corporations regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document notes the investigation concerns 'WSTA - Child Prostitution' and indicates the original request was lost or not filed for nearly a year. It details coordination between an Assistant U.S. Attorney and an FBI AFI (Asset Forfeiture Investigator/Analyst) to secure these documents.

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