DOJ-OGR-00015300.jpg
596 KB
Extraction Summary
38
People
2
Organizations
0
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
596 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 numerous individuals for travel services between January 11, 2001, and April 23, 2001. The report includes invoice dates, numbers, client names, transaction amounts, and a running balance, with some client names redacted by the Department of Justice (DOJ).
People (38)
| Name | Role | Context |
|---|---|---|
| Harry Beller | Client |
Listed on invoice 47834 from Shoppers Travel, Inc.
|
| Paul Gundy | Client |
Listed on invoice 47835 from Shoppers Travel, Inc.
|
| Jodi Scolardi | Client |
Listed on invoice 47837 from Shoppers Travel, Inc.
|
| Sarah Coggins | Client |
Listed on invoice 47791 from Shoppers Travel, Inc.
|
| Steve Bassett | Client |
Listed on invoice 47756 from Shoppers Travel, Inc.
|
| Larry Derose | Client |
Listed on invoice 47757 from Shoppers Travel, Inc.
|
| Gwendolyn Beck | Client |
Listed on invoices 47766 and 46168 from Shoppers Travel, Inc.
|
| Kelly Mailey | Client |
Listed on invoice 47768 from Shoppers Travel, Inc.
|
| Hasan Khan | Client |
Listed on invoice 47581 from Shoppers Travel, Inc.
|
| Banu Kucukkoylu | Client |
Listed on invoices 47459 and 47367 from Shoppers Travel, Inc.
|
| Henry Jarecki | Client |
Listed on invoices 47406 and 47408 from Shoppers Travel, Inc.
|
| Nicole Marais | Client |
Listed on invoice 47405 from Shoppers Travel, Inc.
|
| Polina Proshkina | Client |
Listed on invoices 47265 and 47188 from Shoppers Travel, Inc.
|
| Caroline Casey | Client |
Listed on invoice 47258 from Shoppers Travel, Inc.
|
| Sally Markham | Client |
Listed on invoices 47256, 46792, 46794, 46758, 46760, 46522, 46491, and 46454 from Shoppers Travel, Inc.
|
| Irwin Hurst | Client |
Listed on invoice 47192 from Shoppers Travel, Inc.
|
| Larry Morrison | Client |
Listed on invoices 47213, 46833, 46610, and 46572 from Shoppers Travel, Inc.
|
| Joan Teelucksingh | Client |
Listed on invoice 47153 from Shoppers Travel, Inc.
|
| Edward Tuttle | Client |
Listed on invoices 47142 and 47143 from Shoppers Travel, Inc.
|
| Alaexia Wallert | Client |
Listed on invoices 47144 and 46837 from Shoppers Travel, Inc.
|
| Marguerite Krikharr | Client |
Listed on invoice 47088 from Shoppers Travel, Inc.
|
| Adam Perry Lang | Client |
Listed on invoice 46832 from Shoppers Travel, Inc.
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| Heather Mann | Client |
Listed on invoice 46836 from Shoppers Travel, Inc.
|
| Sophie Biddle | Client |
Listed on invoice 46840 from Shoppers Travel, Inc.
|
| Helena Khazanova | Client |
Listed on invoice 46797 from Shoppers Travel, Inc.
|
| Carol Nadeau | Client |
Listed on invoice 46804 from Shoppers Travel, Inc.
|
| Miles Alexander | Client |
Listed on invoices 46756 and 46757 from Shoppers Travel, Inc.
|
| Emmy Tayler | Client |
Listed on invoice 46635 from Shoppers Travel, Inc.
|
| Ghislaine Maxwell | Client |
Listed on invoices 46519 and 46052 from Shoppers Travel, Inc.
|
| Adam Perry | Client |
Listed on invoice 46520 from Shoppers Travel, Inc.
|
| Kirsti Ferguson | Client |
Listed on invoice 46485 from Shoppers Travel, Inc.
|
| Charlotte Lewis | Client |
Listed on invoice 46402 from Shoppers Travel, Inc.
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| John Delaney | Client |
Listed on invoice 46409 from Shoppers Travel, Inc.
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| Rhett Roy | Client |
Listed on invoices 46336 and 46337 from Shoppers Travel, Inc.
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| Catherine Alexander | Client |
Listed on invoice 46155 from Shoppers Travel, Inc.
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| Shelly Lewis | Client |
Listed on invoices 46171, 46122, and 45858 from Shoppers Travel, Inc.
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| Kelly Spann | Client |
Listed on invoice 46121 from Shoppers Travel, Inc.
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| Edward Archer | Client |
Listed on invoice 45908 from Shoppers Travel, Inc.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | company |
The travel agency that generated the transaction report and issued the invoices.
|
| DOJ | government agency |
Inferred from 'DOJ Redaction', indicating the Department of Justice redacted certain names from the document.
|
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