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833 KB
Extraction Summary
32
People
1
Organizations
0
Locations
0
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
833 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 June and September 2000. The report highlights significant travel-related expenditures by individuals such as J Epstein, Ghislaine Maxwell, and Michael Doss, indicating they were major clients of the travel agency during this time.
People (32)
| Name | Role | Context |
|---|---|---|
| J Epstein | Client |
Listed as the recipient of invoices #43214, #43215, #41436, and #41437.
|
| Jaun Alessi | Client |
Listed as the recipient of invoice #43087.
|
| Thomas Calhan | Client |
Listed as the recipient of invoice #43093.
|
| Marc Lundberg | Client |
Listed as the recipient of invoice #43095.
|
| Harry Beller | Client |
Listed as the recipient of invoices #43002, #42744, #42034, and #42044.
|
| Ghislaine Maxwell | Client |
Listed as the recipient of invoices #42977, #42978, #42980, #42737, #42743, #42017, and #41832.
|
| Marvin Minsky | Client |
Listed as the recipient of invoice #42941.
|
| Michael Doss | Client |
Listed as the recipient of multiple invoices: #42906, #42724, #42637, #42638, #42639, #42475, #42377, #42162, #42020,...
|
| Douglas Schoettle | Client |
Listed as the recipient of invoice #42912.
|
| Andrea Hymel | Client |
Listed as the recipient of invoice #42881.
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| She Quon Yee | Client |
Listed as the recipient of invoice #42882.
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| Girlie Villegas | Client |
Listed as the recipient of invoice #42787.
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| Adam Perrylang | Client |
Listed as the recipient of invoice #42745.
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| Max Mulligan | Client |
Listed as the recipient of invoice #42749.
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| Shelly Lewis | Client |
Listed as the recipient of invoice #42762.
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| Sophie Biddle | Client |
Listed as the recipient of invoices #42723 and #41813.
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| Emma Tayler | Client |
Listed as the recipient of invoice #42738.
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| Tiffany Gramza | Client |
Listed as the recipient of invoice #42680.
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| Caroline Casey | Client |
Listed as the recipient of invoice #42582.
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| Adam Perry | Client |
Listed as the recipient of invoice #42429.
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| Fleur Perry | Client |
Listed as the recipient of invoice #42323.
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| William Hague | Client |
Listed as the recipient of invoice #42296.
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| Sophie Crabb | Client |
Listed as the recipient of invoices #42273, #42111, #42114, #41833, and #41834.
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| David Ross | Client |
Listed as the recipient of invoice #42240.
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| Melinda Luntz | Client |
Listed as the recipient of invoices #42209 and #42140.
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| George Restrepo | Client |
Listed as the recipient of invoices #41960, #41723, and #41724.
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| Stephanie Muecke | Client |
Listed as the recipient of invoices #41930 and #41689.
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| Edward Spector | Client |
Listed as the recipient of invoice #41828.
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| M Luntz | Client |
Listed as the recipient of invoice #41696.
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| Lisa Versace | Client |
Listed as the recipient of invoices #41635, #41546, and #41551.
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| D Schoettle | Client |
Listed as the recipient of invoice #41531.
|
| Kelly Spann | Client |
Listed as the recipient of invoices #41515 and #41516.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | Company |
The travel agency that generated this transaction report and issued the invoices.
|
Relationships (3)
J Epstein was a client of SHOPPERS TRAVEL, INC., receiving multiple invoices, including one for $11,956.80, during the period covered by this report.
Ghislaine Maxwell was a frequent client of SHOPPERS TRAVEL, INC., receiving multiple high-value invoices during the period covered by this report.
Michael Doss was a very frequent client of SHOPPERS TRAVEL, INC., receiving numerous invoices during the period covered by this report.
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