Financial record · March 31, 2010
Payment voucher for "ADV for show money" of $275, March 2010
A vendor payment voucher recording a $275 draft payment, with minimal identifying details and no named individuals.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- FBI 302 report on the arrest of an associate for obstruction, Dec. 2009
- FBI communication on a private individual obstruction case, Nov. 2009
- Hotel folio for a one-night Florida stay, Nov. 3, 2009
- Blank FBI draft request form for informant payments with instructions
- FBI expense draft form for hotel room used at an informant meeting, 2009
- FBI memo on late submission of a private individual surveillance recordings
- FBI draft request form for "show money" in an undercover operation, 2010
- FBI accomplishment report form FD-51S with code sheets and conviction entry
- FBI communication on obstruction case against an associate, May 2010
- FBI memo on phone records in house manager obstruction case, June 2010
- FBI memo on scanning telephone records in obstruction case, June 2010
- Verizon legal compliance records for a phone subscriber, 2004–2006
and 60 more in the same file.
Payment voucher for "ADV for show money" of $275, March 2010
Financial records
A vendor payment voucher recording a $275 draft payment, with minimal identifying details and no named individuals.
DOJ Epstein Files, Data Set 9 · March 31, 2010
EFTA00129480 3460106389 <table border="1" <tr <td colspan="2" VENDOR NO.</td <td colspan="2" VENDOR NAME</td </tr <tr <td colspan="4" GNMM113327A2</td </tr <tr <td 05/24/2010</td <td colspan="2" FADVMM10/083/307</td <td </td </tr <tr <td DATE</td <td colspan="2" DOCUMENT NO.</td <td VOUCHER NO.</td </tr </table 3460106389 <table border="1" <tr <td DOCUMENT AMOUNT</td </tr <tr <td 275.00</td </tr <tr <td 275.00</td </tr <tr <td DRAFT AMOUNT</td </tr </table PB--2 ADV FOR SHOW MONEY DUE BY 4/23/10 MAR 31 2010 DRAFT
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