💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Transaction Date
August 19, 2021
Description

Discussion regarding reimbursement for room service. The witness complains about having to pay upfront and be reimbursed later.

Additional Details
Date string: 2021-08-19
Amount string:
Source document: EFTA00010612.pdf

📄 Source Document

EFTA00010612.pdf
EFTA Collection
View Document
Document Summary

This document is an email from August 19, 2021, sent by a USANYS official, containing screenshots of a text message conversation with a cooperating witness/victim. The witness is negotiating accommodations for an upcoming trip to New York, requesting a specific suite ('sweet') for themselves and their children, while expressing frustration about reimbursement processes for room service. The witness distinguishes their motivation ('to help out other people') from their mother's motivation (to see a grandmother).

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