DOJ-OGR-00015295.jpg
659 KB
Extraction Summary
31
People
2
Organizations
0
Locations
0
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
659 KB
Summary
This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between September 2002 and February 2003. The report lists numerous individuals, including Ghislaine Maxwell and Sarah Kellen, as recipients of invoices for travel services. Several entries have been redacted by the Department of Justice (DOJ), indicating the document is part of a legal or investigative file.
People (31)
| Name | Role | Context |
|---|---|---|
| Laetitia Simon | Client |
Listed in the 'Name' column for invoice 57801.
|
| Patrick Ochin | Client |
Listed in the 'Name' column for invoices 57733, 57735, 56695, 56394, and 56389.
|
| Sefora Venites | Client |
Listed in the 'Name' column for invoice 57716.
|
| Carlos Sanchez | Client |
Listed in the 'Name' column for invoices 57700, 57029, 57031, 56990, and 56991.
|
| Ricccardo Caselli | Client |
Listed in the 'Name' column for invoices 57439 and 57412.
|
| Valdson Vieiracotrin | Client |
Listed in the 'Name' column for invoices 57422 and 57218.
|
| Harry Beller | Client |
Listed in the 'Name' column for invoices 57388, 56978, and 56523.
|
| Valdson Cotrin | Client |
Listed in the 'Name' column for invoice 57216.
|
| Magali Blachon | Client |
Listed in the 'Name' column for invoices 57217 and 56546.
|
| JUMPED |
Listed in the 'Name' column for invoice 57162 with a zero amount; may be a note or placeholder rather than a person.
|
|
| Deborah Amselem | Client |
Listed in the 'Name' column for invoice 57161.
|
| Michael Liffman | Client |
Listed in the 'Name' column for invoice 57119.
|
| Ryan Dionne | Client |
Listed in the 'Name' column for invoices 57120, 56838, and 56545.
|
| Evelyne Boulet | Client |
Listed in the 'Name' column for invoices 56987, 56746, 56506, 56326, 56306, and 56211.
|
| Rosalyn Frontanilla | Client |
Listed in the 'Name' column for invoice 56914.
|
| Marabini Zapanta | Client |
Listed in the 'Name' column for invoice 56916.
|
| Nicholas Simmonds | Client |
Listed in the 'Name' column for invoices 56889, 56260, 56134, and 56138.
|
| Tatiana Nikiforova | Client |
Listed in the 'Name' column for invoice 56843.
|
| Diana Cook | Client |
Listed in the 'Name' column for invoices 56852 and 56806.
|
| Ghislaine Maxwell | Client |
Listed in the 'Name' column for invoice 56799.
|
| JohnMadison Cox | Client |
Listed in the 'Name' column for invoice 56761.
|
| Marie L. Lachapelle | Client |
Listed in the 'Name' column for invoice 56657. Name is truncated.
|
| Anna Maced | Client |
Listed in the 'Name' column for invoice 56633.
|
| Shelly Lewis | Client |
Listed in the 'Name' column for invoice 56591.
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| Cristalle Wasche | Client |
Listed in the 'Name' column for invoice 56592.
|
| Richard Barnett | Client |
Listed in the 'Name' column for invoices 56505 and 56407.
|
| Alixa Martinez | Client |
Listed in the 'Name' column for invoice 56483.
|
| Anna Hanks | Client |
Listed in the 'Name' column for invoice 56465.
|
| Sarah Kellen | Client |
Listed in the 'Name' column for invoice 56458.
|
| Sophie Biddle | Client |
Listed in the 'Name' column for invoice 56436.
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| An... GomesMacedo | Client |
Listed in the 'Name' column for invoice 56364. Name is truncated.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | Company |
The company that generated the transaction report.
|
| DOJ | Government Agency |
Referenced in 'DOJ Redaction' and the document footer 'DOJ-OGR-00015295', indicating the Department of Justice has re...
|
Relationships (3)
Ghislaine Maxwell is listed as the recipient of invoice 56799 for $592.87 from Shoppers Travel, Inc. on November 19, 2002.
Sarah Kellen is listed as the recipient of invoice 56458 for $1,918.00 from Shoppers Travel, Inc. on October 21, 2002.
The Department of Justice (DOJ) has redacted multiple names from this Shoppers Travel, Inc. transaction report, as indicated by 'DOJ Redaction' entries and the document ID 'DOJ-OGR-00015295'.
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