DOJ-OGR-00015301.jpg
644 KB
Extraction Summary
35
People
2
Organizations
0
Locations
0
Events
2
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
644 KB
Summary
This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between September 2000 and January 2001, including notable individuals such as Ghislaine Maxwell and J Epstein. The report provides the date, invoice number, client name, and amount for each transaction, along with a running balance.
People (35)
| Name | Role | Context |
|---|---|---|
| Schoettle/D | Client |
Associated with invoices #45700, #45065, and #44917.
|
| Spann/Kelly | Client |
Associated with invoices #45705, #45204, #45099, #45066, #44867, #44030, #43895, and #43410.
|
| Steele/Frank | Client |
Associated with invoice #45619.
|
| Perry Lang/Adam | Client |
Associated with invoices #45359, #45336, #45110, #45018, #44984, #44842, and #44736.
|
| Tayler/Emma | Client |
Associated with invoice #45225.
|
| Cousteau/Alexandra | Client |
Associated with invoice #45205.
|
| Kosslyn/Stephen | Client |
Associated with invoices #45218 and #45185.
|
| Koons/Maura | Client |
Associated with invoice #45219.
|
| Ferguson/Kirsti | Client |
Associated with invoices #45192 and #43682.
|
| Teelucksingh/Joan... | Client |
Associated with invoice #45112.
|
| Alessi/Juan | Client |
Associated with invoices #45013 and #44732.
|
| Barnett/Richard | Client |
Associated with invoices #44968, #44974, #44918, and #43890.
|
| Villegas/Girlie | Client |
Associated with invoices #44981 and #44731.
|
| Fontinella/Roselynn | Client |
Associated with invoice #44730.
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| Perry/Adam | Client |
Associated with invoice #44648.
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| Sullivan/Carol | Client |
Associated with invoice #44532.
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| Maxwell/Ghislaine | Client |
Associated with invoices #44469 and #44453.
|
| Beller/Susan | Client |
Associated with invoice #44285.
|
| Beller/Harry | Client |
Associated with invoice #44286.
|
| Beller/Naomi | Client |
Associated with invoice #44287.
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| Ferguson/Amy | Client |
Associated with invoice #44051.
|
| Legoretta/Richardo | Client |
Associated with invoices #43994, #43938, and #43879.
|
| Chivatero/Jack | Client |
Associated with invoice #43999.
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| Borden/Andres | Client |
Associated with invoices #43964 and #43915.
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| Epstein/J | Client |
Associated with invoices #43880 and #43881.
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| Schoettle/Douglas | Client |
Associated with invoice #43851.
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| Poe/Stephen | Client |
Associated with invoice #43832.
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| Marino/Peter | Client |
Associated with invoices #43593 and #43596.
|
| Gramza/Tiffany | Client |
Associated with invoice #43594.
|
| Spector/Edward | Client |
Associated with invoice #43595.
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| Krikhar/Marguerite | Client |
Associated with invoices #43597 and #43534.
|
| Biddle Cochran/So... | Client |
Associated with invoice #43567.
|
| Cinney/Cammy | Client |
Associated with invoices #43392 and #43393.
|
| STone/Linda | Client |
Associated with invoice #43364.
|
| Lynch/Cherie | Client |
Associated with invoice #43208.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | Company |
The company that generated the transaction report and issued the invoices.
|
| DOJ | Government Agency |
Mentioned in two redactions ('DOJ Redaction'), suggesting the Department of Justice redacted names from this document.
|
Relationships (2)
The document lists two invoices (#44469 for $1,924.50 and #44453 for $0.00) issued to 'Maxwell/Ghislaine' in November 2000, indicating she was a client of the travel agency.
The document lists two invoices (#43880 for $10,584.80 and #43881 for $9,710.24) issued to 'Epstein/J' on October 13, 2000, indicating he was a client of the travel agency.
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