DOJ-OGR-00020579.jpg
401 KB
Extraction Summary
3
People
1
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
401 KB
Summary
This document is a receipt from the U.S. District Court for the Southern District of New York, dated July 7, 2022. It confirms a $505.00 credit card payment made by Bobbi C. Sternheim on behalf of Ghislaine Maxwell for a 'Notice of Appeal/Docketing Fee'. The transaction is associated with case number 20CR330-1 AJN.
People (3)
| Name | Role | Context |
|---|---|---|
| BOBBI C. STERNHEIM | Payer |
Listed as the payer on the receipt, acting 'FBO' (For Benefit Of) Ghislaine Maxwell.
|
| GHISLAINE MAXWELL | Client/Defendant |
Listed as the person for whom the payment was made by Bobbi C. Sternheim.
|
| ST | Cashier |
Listed as the Cashier ID (#ST) who processed the transaction.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| U.S. District Court | Government agency |
The entity that issued the receipt and received the payment.
|
Timeline (1 events)
2022-07-07
Payment of a $505.00 fee for a 'Notice of Appeal/Docketing Fee' for case 20CR330-1 AJN.
U.S. District Court, New York Southern - Manhattan
Locations (1)
| Location | Context |
|---|---|
|
The specific location of the U.S. District Court where the transaction occurred.
|
Relationships (1)
The document states that Bobbi C. Sternheim made a payment 'FBO' (For Benefit Of) Ghislaine Maxwell, indicating a professional relationship, likely attorney-client, in the context of a court case.
Full Extracted Text
Complete text extracted from the document (741 characters)
Case 1:20-cr-00330-AJN Document 697-2 Filed 07/07/22 Page 2 of 2
Generated: Jul 7, 2022 11:56AM
Page 1/1
U.S. District Court
New York Southern - Manhattan
Receipt Date: Jul 7, 2022 11:56AM
BOBBI C. STERNHEIM FBO GHISLAINE MAXWELL
Rcpt. No: 2280
Trans. Date: Jul 7, 2022 11:56AM
Cashier ID: #ST
CD
Purpose
Case/Party/Defendant
Qty
Price
Amt
203
Notice of Appeal/Docketing Fee
1
505.00
505.00
CD
Tender
Amt
CC
Credit Card
$505.00
Total Due:
$505.00
Total Tendered:
$505.00
Total Cash Received:
$0.00
Cash Change Amount:
$0.00
Comments: 20CR330-1 AJN
Only when the bank clears the check, money order, or verifies credit of funds, is the fee or debt officially paid or discharged. A $53 fee will be charged for a returned check.
DOJ-OGR-00020579
Generated: Jul 7, 2022 11:56AM
Page 1/1
U.S. District Court
New York Southern - Manhattan
Receipt Date: Jul 7, 2022 11:56AM
BOBBI C. STERNHEIM FBO GHISLAINE MAXWELL
Rcpt. No: 2280
Trans. Date: Jul 7, 2022 11:56AM
Cashier ID: #ST
CD
Purpose
Case/Party/Defendant
Qty
Price
Amt
203
Notice of Appeal/Docketing Fee
1
505.00
505.00
CD
Tender
Amt
CC
Credit Card
$505.00
Total Due:
$505.00
Total Tendered:
$505.00
Total Cash Received:
$0.00
Cash Change Amount:
$0.00
Comments: 20CR330-1 AJN
Only when the bank clears the check, money order, or verifies credit of funds, is the fee or debt officially paid or discharged. A $53 fee will be charged for a returned check.
DOJ-OGR-00020579
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