DOJ-OGR-00015292.jpg
652 KB
Extraction Summary
35
People
2
Organizations
0
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
652 KB
Summary
This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016. It provides a detailed list of invoices issued to numerous individuals for travel services between October 2004 and July 2005. The report includes names of clients such as Ghislaine Maxwell, invoice numbers, dates, transaction amounts, and a running balance, with some names redacted by the Department of Justice (DOJ).
People (35)
| Name | Role | Context |
|---|---|---|
| Maxwell/Ghislaine | Client |
Associated with invoices 65400, 64206, 64193, and 64194.
|
| Hayduk/Nicolas | Client |
Associated with invoice 65354.
|
| Oconnor/Jeremy | Client |
Associated with invoice 65187.
|
| Bannier/Patrick | Client |
Associated with invoice 65141.
|
| Beuffe/Laurent | Client |
Associated with invoice 65069.
|
| David/Yann | Client |
Associated with invoice 65070.
|
| Guiet/JeanFrancois | Client |
Associated with invoice 65071.
|
| Guillemet/Stephane | Client |
Associated with invoice 65072.
|
| Lachaud/Julien | Client |
Associated with invoice 65073.
|
| Poncet/Elise | Client |
Associated with invoice 65074.
|
| Vieiracotrin/Valdson | Client |
Associated with invoices 65019 and 64928.
|
| Bonnerue/Roland | Client |
Associated with invoices 65021 and 64929.
|
| Nagel/Patrick | Client |
Associated with invoice 65022.
|
| Dahl/Bree | Client |
Associated with invoices 64942 and 64925.
|
| Staley/James | Client |
Associated with invoice 64669.
|
| Rainbenkova/Alysia | Client |
Associated with invoice 64636.
|
| Lemoal/Xavier | Client |
Associated with invoice 64524.
|
| Maxwell/Elisabeth | Client |
Associated with invoices 64474 and 64412.
|
| Kellen/Sarah | Client |
Associated with invoices 64454, 64225, and 64230.
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| Meynard/Yvonne | Client |
Associated with invoice 64413.
|
| Stotter/Manuela | Client |
Associated with invoices 64223, 64171, 63414, 63360, and 63288.
|
| Chaptseva/Ekaterina | Client |
Associated with invoice 63926.
|
| Huguen/Jean | Client |
Associated with invoices 63845, 63832, 63434, 63439, 63408, and 63407.
|
| Kirkland/Geoffrey | Client |
Associated with invoice 63721.
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| Mucinska/Adriana | Client |
Associated with invoices 63694 and 63655.
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| Hamblin/Susan | Client |
Associated with invoices 63678 and 63675.
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| Tayler/Emma | Client |
Associated with invoice 63605.
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| Ferretti/Dante | Client |
Associated with invoices 63387 and 63257.
|
| Rosenfeld/Camilla | Client |
Associated with invoices 63325, 63298, and 63258.
|
| Rosenfeld/Isadore | Client |
Associated with invoices 63326 and 63299.
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| Hawley/Michael | Client |
Associated with invoices 63327 and 63265.
|
| Tunick/Spencer | Client |
Associated with invoice 63305.
|
| Sawyer/Forest | Client |
Associated with invoices 63314 and 63297.
|
| Green/Nancye | Client |
Associated with invoices 63289 and 63264.
|
| Evans/Joni | Client |
Associated with invoice 63263.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | Company |
The document is a financial report from this company, which appears to be a travel agency.
|
| DOJ | Government Agency |
Mentioned in several redactions (DOJ Redaction), likely indicating the Department of Justice redacted information fro...
|
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