DOJ-OGR-00015295.jpg
659 KB
Extraction Summary
31
People
2
Organizations
0
Locations
0
Events
3
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
659 KB
Summary
This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between September 2002 and February 2003. The report lists numerous individuals, including Ghislaine Maxwell and Sarah Kellen, as recipients of invoices for travel services. Several entries have been redacted by the Department of Justice (DOJ), indicating the document is part of a legal or investigative file.
People (31)
| Name | Role | Context |
|---|---|---|
| Laetitia Simon | Client |
Listed in the 'Name' column for invoice 57801.
|
| Patrick Ochin | Client |
Listed in the 'Name' column for invoices 57733, 57735, 56695, 56394, and 56389.
|
| Sefora Venites | Client |
Listed in the 'Name' column for invoice 57716.
|
| Carlos Sanchez | Client |
Listed in the 'Name' column for invoices 57700, 57029, 57031, 56990, and 56991.
|
| Ricccardo Caselli | Client |
Listed in the 'Name' column for invoices 57439 and 57412.
|
| Valdson Vieiracotrin | Client |
Listed in the 'Name' column for invoices 57422 and 57218.
|
| Harry Beller | Client |
Listed in the 'Name' column for invoices 57388, 56978, and 56523.
|
| Valdson Cotrin | Client |
Listed in the 'Name' column for invoice 57216.
|
| Magali Blachon | Client |
Listed in the 'Name' column for invoices 57217 and 56546.
|
| JUMPED |
Listed in the 'Name' column for invoice 57162 with a zero amount; may be a note or placeholder rather than a person.
|
|
| Deborah Amselem | Client |
Listed in the 'Name' column for invoice 57161.
|
| Michael Liffman | Client |
Listed in the 'Name' column for invoice 57119.
|
| Ryan Dionne | Client |
Listed in the 'Name' column for invoices 57120, 56838, and 56545.
|
| Evelyne Boulet | Client |
Listed in the 'Name' column for invoices 56987, 56746, 56506, 56326, 56306, and 56211.
|
| Rosalyn Frontanilla | Client |
Listed in the 'Name' column for invoice 56914.
|
| Marabini Zapanta | Client |
Listed in the 'Name' column for invoice 56916.
|
| Nicholas Simmonds | Client |
Listed in the 'Name' column for invoices 56889, 56260, 56134, and 56138.
|
| Tatiana Nikiforova | Client |
Listed in the 'Name' column for invoice 56843.
|
| Diana Cook | Client |
Listed in the 'Name' column for invoices 56852 and 56806.
|
| Ghislaine Maxwell | Client |
Listed in the 'Name' column for invoice 56799.
|
| JohnMadison Cox | Client |
Listed in the 'Name' column for invoice 56761.
|
| Marie L. Lachapelle | Client |
Listed in the 'Name' column for invoice 56657. Name is truncated.
|
| Anna Maced | Client |
Listed in the 'Name' column for invoice 56633.
|
| Shelly Lewis | Client |
Listed in the 'Name' column for invoice 56591.
|
| Cristalle Wasche | Client |
Listed in the 'Name' column for invoice 56592.
|
| Richard Barnett | Client |
Listed in the 'Name' column for invoices 56505 and 56407.
|
| Alixa Martinez | Client |
Listed in the 'Name' column for invoice 56483.
|
| Anna Hanks | Client |
Listed in the 'Name' column for invoice 56465.
|
| Sarah Kellen | Client |
Listed in the 'Name' column for invoice 56458.
|
| Sophie Biddle | Client |
Listed in the 'Name' column for invoice 56436.
|
| An... GomesMacedo | Client |
Listed in the 'Name' column for invoice 56364. Name is truncated.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | Company |
The company that generated the transaction report.
|
| DOJ | Government Agency |
Referenced in 'DOJ Redaction' and the document footer 'DOJ-OGR-00015295', indicating the Department of Justice has re...
|
Relationships (3)
Ghislaine Maxwell is listed as the recipient of invoice 56799 for $592.87 from Shoppers Travel, Inc. on November 19, 2002.
Sarah Kellen is listed as the recipient of invoice 56458 for $1,918.00 from Shoppers Travel, Inc. on October 21, 2002.
The Department of Justice (DOJ) has redacted multiple names from this Shoppers Travel, Inc. transaction report, as indicated by 'DOJ Redaction' entries and the document ID 'DOJ-OGR-00015295'.
Full Extracted Text
Complete text extracted from the document (4,125 characters)
10:46 AM
04/27/16
Accrual Basis
04/27/16
Accrual Basis
SHOPPERS TRAVEL, INC.
Find Report
All Transactions
Find Report
All Transactions
Type Date Num Name Amount Balance
Invoice 2/25/2003 57849 DOJ Redaction 1,451.65 434,953.29
Invoice 2/19/2003 57801 Simon/Laetitia 602.15 435,555.44
Invoice 2/12/2003 57725 DOJ Redaction 637.00 436,192.44
Invoice 2/12/2003 57733 Ochin/Patrick 323.00 436,515.44
Invoice 2/12/2003 57735 Ochin/Patrick 1,845.40 438,360.84
Invoice 2/11/2003 57716 Venites/Sefora 899.00 439,259.84
Invoice 2/10/2003 57700 Sanchez/Carlos 4,570.75 443,830.59
Invoice 1/17/2003 57439 Caselli/Ricccardo 100.00 443,930.59
Invoice 1/15/2003 57412 Caselli/Ricccardo 499.00 444,429.59
Invoice 1/15/2003 57422 Vieiracotrin/Valdson 328.00 444,757.59
Invoice 1/13/2003 57388 Beller/Harry 1,394.40 446,151.99
Invoice 12/27/2002 57218 Vieiracotrin/Valdson 100.00 446,251.99
Invoice 12/26/2002 57216 Cotrin/Valdson 1,285.00 447,536.99
Invoice 12/26/2002 57217 Blachon/Magali 898.82 448,435.81
Invoice 12/23/2002 57200 [REDACTED] 708.00 449,143.81
Invoice 12/19/2002 57175 DOJ Redaction 917.62 450,061.43
Invoice 12/18/2002 57162 JUMPED 0.00 450,061.43
Invoice 12/17/2002 57161 Amselem/Deborah 639.23 450,700.66
Invoice 12/13/2002 57119 Liffman/Michael 929.00 451,629.66
Invoice 12/13/2002 57120 Dionne/Ryan 989.00 452,618.66
Invoice 12/11/2002 57040 DOJ Redaction 100.00 452,718.66
Invoice 12/10/2002 57029 Sanchez/Carlos 651.50 453,370.16
Invoice 12/10/2002 57031 Sanchez/Carlos 3,000.00 456,370.16
Invoice 12/10/2002 57037 DOJ Redaction 1,949.00 458,319.16
Invoice 12/7/2002 57008 DOJ Redaction 1,280.00 459,599.16
Invoice 12/5/2002 56987 Boulet/Evelyne 1,564.00 461,163.16
Invoice 12/5/2002 56990 Sanchez/Carlos 282.00 461,445.16
Invoice 12/5/2002 56991 Sanchez/Carlos 4,107.00 465,552.16
Invoice 12/4/2002 56978 Beller/Harry 1,175.50 466,727.66
Invoice 11/27/2002 56914 Frontanilla/Rosalyn 0.00 466,727.66
Invoice 11/27/2002 56916 Zapanta/Marabini 404.00 467,131.66
Invoice 11/25/2002 56889 Simmonds/Nicholas 315.00 467,446.66
Invoice 11/21/2002 56838 Dionne/Ryan 616.23 468,062.89
Invoice 11/21/2002 56843 Nikiforova/Tatiana 1,142.00 469,204.89
Invoice 11/21/2002 56852 Cook/Diana 639.00 469,843.89
Invoice 11/19/2002 56799 Maxwell/Ghislaine 592.87 470,436.76
Invoice 11/19/2002 56806 Cook/Diana 207.00 470,643.76
Invoice 11/15/2002 56761 Cox/JohnMadison 2,124.00 472,767.76
Invoice 11/14/2002 56746 Boulet/Evelyne 449.00 473,216.76
Invoice 11/8/2002 56695 Ochin/Patrick 1,595.00 474,811.76
Invoice 11/6/2002 56657 Lachapelle/Marie L... 489.00 475,300.76
Invoice 11/5/2002 56633 Maced/Anna 1,260.00 476,560.76
Invoice 11/2/2002 56591 Lewis/Shelly 279.00 476,839.76
Invoice 10/31/2002 56592 Wasche/Cristalle 298.00 477,137.76
Invoice 10/31/2002 56571 DOJ Redaction 461.00 477,598.76
Invoice 10/30/2002 56573 DOJ Redaction 461.00 478,059.76
Invoice 10/30/2002 56545 Dionne/Ryan 478.00 478,537.76
Invoice 10/28/2002 56546 Blachon/Magali 478.50 479,016.26
Invoice 10/25/2002 56523 Beller/Harry 517.00 479,533.26
Invoice 10/24/2002 56505 Barnett/Richard 765.00 480,298.26
Invoice 10/24/2002 56506 Boulet/Evelyne 568.00 480,866.26
Invoice 10/23/2002 56483 Martinez/Alixa 287.50 481,153.76
Invoice 10/22/2002 56465 Hanks/Anna 660.00 481,813.76
Invoice 10/21/2002 56458 Kellen/Sarah 1,918.00 483,731.76
Invoice 10/18/2002 56436 Biddle/Sophie 599.00 484,330.76
Invoice 10/18/2002 56407 Barnett/Richard 475.00 484,805.76
Invoice 10/16/2002 56394 Ochin/Patrick 400.00 485,205.76
Invoice 10/15/2002 56383 DOJ Redaction 1,174.00 486,379.76
Invoice 10/14/2002 56389 Ochin/Patrick 205.00 486,584.76
Invoice 10/14/2002 56364 GomesMacedo/An... 1,156.00 487,740.76
Invoice 10/11/2002 56326 Boulet/Evelyne 207.50 487,948.26
Invoice 10/9/2002 56306 Boulet/Evelyne 100.00 488,048.26
Invoice 10/8/2002 56260 Simmonds/Nicholas 307.50 488,355.76
Invoice 10/4/2002 56211 Boulet/Evelyne 828.93 489,184.69
Invoice 10/2/2002 56154 DOJ Redaction 249.00 489,433.69
Invoice 9/27/2002 56157 DOJ Redaction 1,488.00 490,921.69
Invoice 9/27/2002 56134 Simmonds/Nicholas 2,865.40 493,787.09
Invoice 9/26/2002 56138 Simmonds/Nicholas 1,493.42 495,280.51
Invoice 2/25/2003 57849 DOJ Redaction 1,451.65 434,953.29
Invoice 2/19/2003 57801 Simon/Laetitia 602.15 435,555.44
Invoice 2/12/2003 57725 DOJ Redaction 637.00 436,192.44
Invoice 2/12/2003 57733 Ochin/Patrick 323.00 436,515.44
Invoice 2/12/2003 57735 Ochin/Patrick 1,845.40 438,360.84
Invoice 2/11/2003 57716 Venites/Sefora 899.00 439,259.84
Invoice 2/10/2003 57700 Sanchez/Carlos 4,570.75 443,830.59
Invoice 1/17/2003 57439 Caselli/Ricccardo 100.00 443,930.59
Invoice 1/15/2003 57412 Caselli/Ricccardo 499.00 444,429.59
Invoice 1/15/2003 57422 Vieiracotrin/Valdson 328.00 444,757.59
Invoice 1/13/2003 57388 Beller/Harry 1,394.40 446,151.99
Invoice 12/27/2002 57218 Vieiracotrin/Valdson 100.00 446,251.99
Invoice 12/26/2002 57216 Cotrin/Valdson 1,285.00 447,536.99
Invoice 12/26/2002 57217 Blachon/Magali 898.82 448,435.81
Invoice 12/23/2002 57200 [REDACTED] 708.00 449,143.81
Invoice 12/19/2002 57175 DOJ Redaction 917.62 450,061.43
Invoice 12/18/2002 57162 JUMPED 0.00 450,061.43
Invoice 12/17/2002 57161 Amselem/Deborah 639.23 450,700.66
Invoice 12/13/2002 57119 Liffman/Michael 929.00 451,629.66
Invoice 12/13/2002 57120 Dionne/Ryan 989.00 452,618.66
Invoice 12/11/2002 57040 DOJ Redaction 100.00 452,718.66
Invoice 12/10/2002 57029 Sanchez/Carlos 651.50 453,370.16
Invoice 12/10/2002 57031 Sanchez/Carlos 3,000.00 456,370.16
Invoice 12/10/2002 57037 DOJ Redaction 1,949.00 458,319.16
Invoice 12/7/2002 57008 DOJ Redaction 1,280.00 459,599.16
Invoice 12/5/2002 56987 Boulet/Evelyne 1,564.00 461,163.16
Invoice 12/5/2002 56990 Sanchez/Carlos 282.00 461,445.16
Invoice 12/5/2002 56991 Sanchez/Carlos 4,107.00 465,552.16
Invoice 12/4/2002 56978 Beller/Harry 1,175.50 466,727.66
Invoice 11/27/2002 56914 Frontanilla/Rosalyn 0.00 466,727.66
Invoice 11/27/2002 56916 Zapanta/Marabini 404.00 467,131.66
Invoice 11/25/2002 56889 Simmonds/Nicholas 315.00 467,446.66
Invoice 11/21/2002 56838 Dionne/Ryan 616.23 468,062.89
Invoice 11/21/2002 56843 Nikiforova/Tatiana 1,142.00 469,204.89
Invoice 11/21/2002 56852 Cook/Diana 639.00 469,843.89
Invoice 11/19/2002 56799 Maxwell/Ghislaine 592.87 470,436.76
Invoice 11/19/2002 56806 Cook/Diana 207.00 470,643.76
Invoice 11/15/2002 56761 Cox/JohnMadison 2,124.00 472,767.76
Invoice 11/14/2002 56746 Boulet/Evelyne 449.00 473,216.76
Invoice 11/8/2002 56695 Ochin/Patrick 1,595.00 474,811.76
Invoice 11/6/2002 56657 Lachapelle/Marie L... 489.00 475,300.76
Invoice 11/5/2002 56633 Maced/Anna 1,260.00 476,560.76
Invoice 11/2/2002 56591 Lewis/Shelly 279.00 476,839.76
Invoice 10/31/2002 56592 Wasche/Cristalle 298.00 477,137.76
Invoice 10/31/2002 56571 DOJ Redaction 461.00 477,598.76
Invoice 10/30/2002 56573 DOJ Redaction 461.00 478,059.76
Invoice 10/30/2002 56545 Dionne/Ryan 478.00 478,537.76
Invoice 10/28/2002 56546 Blachon/Magali 478.50 479,016.26
Invoice 10/25/2002 56523 Beller/Harry 517.00 479,533.26
Invoice 10/24/2002 56505 Barnett/Richard 765.00 480,298.26
Invoice 10/24/2002 56506 Boulet/Evelyne 568.00 480,866.26
Invoice 10/23/2002 56483 Martinez/Alixa 287.50 481,153.76
Invoice 10/22/2002 56465 Hanks/Anna 660.00 481,813.76
Invoice 10/21/2002 56458 Kellen/Sarah 1,918.00 483,731.76
Invoice 10/18/2002 56436 Biddle/Sophie 599.00 484,330.76
Invoice 10/18/2002 56407 Barnett/Richard 475.00 484,805.76
Invoice 10/16/2002 56394 Ochin/Patrick 400.00 485,205.76
Invoice 10/15/2002 56383 DOJ Redaction 1,174.00 486,379.76
Invoice 10/14/2002 56389 Ochin/Patrick 205.00 486,584.76
Invoice 10/14/2002 56364 GomesMacedo/An... 1,156.00 487,740.76
Invoice 10/11/2002 56326 Boulet/Evelyne 207.50 487,948.26
Invoice 10/9/2002 56306 Boulet/Evelyne 100.00 488,048.26
Invoice 10/8/2002 56260 Simmonds/Nicholas 307.50 488,355.76
Invoice 10/4/2002 56211 Boulet/Evelyne 828.93 489,184.69
Invoice 10/2/2002 56154 DOJ Redaction 249.00 489,433.69
Invoice 9/27/2002 56157 DOJ Redaction 1,488.00 490,921.69
Invoice 9/27/2002 56134 Simmonds/Nicholas 2,865.40 493,787.09
Invoice 9/26/2002 56138 Simmonds/Nicholas 1,493.42 495,280.51
CONFIDENTIAL
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SDNY_GM_00006065
DOJ-OGR-00015295
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SDNY_GM_00006065
DOJ-OGR-00015295
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