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Seizure File
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01696574.pdf
1 mentionEFTA01696574
m, Original Invoice (date stamped on receipt) and a Draft Request Form (P0-794) to your Third Party Draft Office for processing. File a copy in each Seizure File. Enter expenn data entry into PFA and CATS Third Party Draft Office: Amounts over the authorized amount must be unproved by FSPU prior to gubmissi
EFTA01728810.pdf
1 mentionEFTA01728810
m, Original Invoice (date stamped on receipt) and a Draft Request Form (FD-794) to your Third Party Draft Office for processing. File a copy in each Seizure File. Enter expense data entry into PM and CATS Third Party Draft Office: Amounts over the authorized amount must be approved by FSPU prior to submissi
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Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
MasterCard
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Miami Division
OrganizationFBI Miami Division field office
2 docs2 co-mentions
Procurement Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Certified Copies of Corporate Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Finance Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Annue
LocationLocation referenced in documents
2 docs2 co-mentions
Individual's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JB
John G. Townsend Building
PersonPerson referenced in documents
2 docs2 co-mentions
DEDOC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EFT Vendor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Seized Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AFF Budget File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Discover Card Only
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Messenger/Pick
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SD
S. Flaaler Drive
PersonName reference in documents
2 docs2 co-mentions