Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record

Blank DOJ request for financial information form (OBD-211)

A blank Justice Department form for requesting financial records from institutions, covering reimbursement rules and legal authority options.Machine-written summary

EFTA00193104

U.S. Department of Justice

Washington, D.C. 20530

Request for Financial Information (Authorization, Purchase Order, Receiving Report)

Service/Financial Records Provided:QuantityUnit PriceAmount
CostPer
FOR PROMPT PAYMENT INCLUDE TAX LD. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment form.0.25Copy
11.00Hour Clerical Tech
17.00Hour Manger or Supervisor
Do not proceed with compliance: If cost will exceed $500 without prior approval of Budget Officer Lazaro Feliciano. Fax any request to (305) 530-7679
12 Signature of Financial Institution Official:13 Date Signed:Total Amount Claimed by Financial Institution0.00
Section C - Receiving Report
14 I certify that the articles and services listed were received:15 Date Received:17 Net to Financial Institution
18 Right to Financial Privacy Act - Public Law 95-630 (12 U.S.C. 3401-3422) Request Parsuant To: (Check One Only)OBJECT CLASS19 Signature of Approving Official:
□ 3404 Customer Authorization254020 Accounting Classification Code
□ 3405 Administrative Subpoena or Surveys2541FV PC 1 2 3 4 5 PROJ
□ 3406 Search Warrant2542
□ 3407 Judicial Subpoena2543
□ 3408 Formal Written Request254421 Schedule and Voucher Number: DC#
□ 3413 I Grand Jury Subpoena2545
□ 3414 Special Procedures2546

FORM OBD-211 APR. 84

Blank DOJ request for financial information form (OBD-211)

Financial records

A blank Justice Department form for requesting financial records from institutions, covering reimbursement rules and legal authority options.

DOJ Epstein Files, Data Set 9

EFTA00193104 U.S. Department of Justice Washington, D.C. 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) <table <thead <tr <th rowspan="2" Service/Financial Records Provided:</th <th rowspan="2" Quantity</th <th colspan="2" Unit Price</th <th rowspan="2" Amount</th </tr <tr <th Cost</th <th Per</th </tr </thead <tbody <tr <td rowspan="3" FOR PROMPT PAYMENT INCLUDE TAX LD. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. …