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.
|
| 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.
|
| John Delaney | Client |
Listed on invoice 46409 from Shoppers Travel, Inc.
|
| Rhett Roy | Client |
Listed on invoices 46336 and 46337 from Shoppers Travel, Inc.
|
| Catherine Alexander | Client |
Listed on invoice 46155 from Shoppers Travel, Inc.
|
| Shelly Lewis | Client |
Listed on invoices 46171, 46122, and 45858 from Shoppers Travel, Inc.
|
| Kelly Spann | Client |
Listed on invoice 46121 from Shoppers Travel, Inc.
|
| 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.
|
Full Extracted Text
Complete text extracted from the document (4,016 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 4/23/2001 47834 Beller/Harry 478.10 836,112.75
Invoice 4/23/2001 47835 Gundy/Paul 1,087.10 837,199.85
Invoice 4/23/2001 47837 Scolardi/Jodi 0.00 837,199.85
Invoice 4/20/2001 47791 Coggins/Sarah 1,199.00 838,398.85
Invoice 4/19/2001 47756 Bassett/Steve 781.35 839,180.20
Invoice 4/19/2001 47757 Derose/Larry 2,174.20 841,354.40
Invoice 4/19/2001 47766 Beck/Gwendolyn 413.50 841,767.90
Invoice 4/19/2001 47768 Mailey/Kelly 353.50 842,121.40
Invoice 4/11/2001 47581 Khan/Hasan 1,123.41 843,244.81
Invoice 4/11/2001 47598 DOJ Redaction 542.80 843,787.61
Invoice 4/4/2001 47459 Kucukkoylu/Banu 465.00 844,252.61
Invoice 3/31/2001 47406 Jarecki/Henry 0.00 844,252.61
Invoice 3/31/2001 47408 Jarecki/Henry 781.75 845,034.36
Invoice 3/30/2001 47387 DOJ Redaction 365.00 845,399.36
Invoice 3/30/2001 47405 Marais/Nicole 2,059.17 847,458.53
Invoice 3/29/2001 47367 Kucukkoylu/Banu 175.75 847,634.28
Invoice 3/26/2001 47265 Proshkina/Polina 278.75 847,913.03
Invoice 3/24/2001 47258 Casey/Caroline 226.75 848,139.78
Invoice 3/23/2001 47256 Markham/Sally 234.50 848,374.28
Invoice 3/21/2001 47188 Proshkina/Polina 286.75 848,661.03
Invoice 3/21/2001 47192 Hurst/Irwin 1,692.20 850,353.23
Invoice 3/21/2001 47213 Morrison/Larry 796.00 851,149.23
Invoice 3/19/2001 47153 Teelucksingh/Joan... 469.50 851,618.73
Invoice 3/17/2001 47142 Tuttle/Edward 0.00 851,618.73
Invoice 3/17/2001 47143 Tuttle/Edward 5,593.80 857,212.53
Invoice 3/17/2001 47144 Wallert/Alaexia 1,169.80 858,382.33
Invoice 3/16/2001 47088 Krikharr/Marguerite 688.14 859,070.47
Invoice 3/12/2001 46965 DOJ Redaction 226.75 859,297.22
Invoice 3/5/2001 46832 Perry Lang/Adam 229.75 859,526.97
Invoice 3/5/2001 46833 Morrison/Larry 331.00 859,857.97
Invoice 3/5/2001 46836 Mann/Heather 1,047.60 860,905.57
Invoice 3/5/2001 46837 Wallert/Alaexia 537.30 861,442.87
Invoice 3/5/2001 46840 Biddle/Sophie 547.00 861,989.87
Invoice 3/2/2001 46792 Markham/Sally 226.75 862,216.62
Invoice 3/2/2001 46794 Markham/Sally 200.00 862,416.62
Invoice 3/2/2001 46797 Khazanova/Helena 226.75 862,643.37
Invoice 3/2/2001 46804 Nadeau/Carol 190.75 862,834.12
Invoice 3/1/2001 46756 Alexander/Miles 1,464.70 864,298.82
Invoice 3/1/2001 46757 Alexander/Miles 293.50 864,592.32
Invoice 3/1/2001 46758 Markham/Sally 0.00 864,592.32
Invoice 3/1/2001 46760 Markham/Sally 1,699.00 866,291.32
Invoice 2/28/2001 46728 DOJ Redaction 1,699.00 867,990.32
Invoice 2/27/2001 46680 DOJ Redaction 0.00 867,990.32
Invoice 2/27/2001 46696 DOJ Redaction 341.50 868,331.82
Invoice 2/23/2001 46635 Tayler/Emmy 299.75 868,631.57
Invoice 2/22/2001 46610 Morrison/Larry 1,486.51 870,118.08
Invoice 2/21/2001 46572 Morrison/Larry 395.00 870,513.08
Invoice 2/20/2001 46519 Maxwell/Ghislaine 768.55 871,281.63
Invoice 2/20/2001 46520 Perry/Adam 746.55 872,028.18
Invoice 2/20/2001 46522 Markham/Sally 923.10 872,951.28
Invoice 2/20/2001 46491 Markham/Sally 742.55 873,693.83
Invoice 2/17/2001 46485 Ferguson/Kirsti 281.25 873,975.08
Invoice 2/16/2001 46454 Markham/Sally 544.50 874,519.58
Invoice 2/15/2001 46402 Lewis/Charlotte 330.99 874,850.57
Invoice 2/14/2001 46409 Delaney/John 748.50 875,599.07
Invoice 2/14/2001 46336 Roy/Rhett 1,842.20 877,441.27
Invoice 2/12/2001 46337 Roy/Rhett 1,335.00 878,776.27
Invoice 2/1/2001 46155 Alexander/Catherine 3,780.04 882,556.31
Invoice 2/1/2001 46168 Beck/Gwendolyn 152.75 882,709.06
Invoice 2/1/2001 46171 Lewis/Shelly 173.75 882,882.81
Invoice 1/31/2001 46121 Spann/Kelly 173.75 883,056.56
Invoice 1/31/2001 46122 Lewis/Shelly 226.75 883,283.31
Invoice 1/29/2001 46052 Maxwell/Ghislaine 0.00 883,283.31
Invoice 1/24/2001 45963 DOJ Redaction 144.75 883,428.06
Invoice 1/22/2001 45908 Archer/Edward 1,279.00 884,707.06
Invoice 1/18/2001 45858 Lewis/Shelly 189.50 884,896.56
Invoice 1/11/2001 45710 DOJ Redaction 0.00 884,896.56
Invoice 1/11/2001 45716 DOJ Redaction 2,094.62 886,991.18
Invoice 4/23/2001 47834 Beller/Harry 478.10 836,112.75
Invoice 4/23/2001 47835 Gundy/Paul 1,087.10 837,199.85
Invoice 4/23/2001 47837 Scolardi/Jodi 0.00 837,199.85
Invoice 4/20/2001 47791 Coggins/Sarah 1,199.00 838,398.85
Invoice 4/19/2001 47756 Bassett/Steve 781.35 839,180.20
Invoice 4/19/2001 47757 Derose/Larry 2,174.20 841,354.40
Invoice 4/19/2001 47766 Beck/Gwendolyn 413.50 841,767.90
Invoice 4/19/2001 47768 Mailey/Kelly 353.50 842,121.40
Invoice 4/11/2001 47581 Khan/Hasan 1,123.41 843,244.81
Invoice 4/11/2001 47598 DOJ Redaction 542.80 843,787.61
Invoice 4/4/2001 47459 Kucukkoylu/Banu 465.00 844,252.61
Invoice 3/31/2001 47406 Jarecki/Henry 0.00 844,252.61
Invoice 3/31/2001 47408 Jarecki/Henry 781.75 845,034.36
Invoice 3/30/2001 47387 DOJ Redaction 365.00 845,399.36
Invoice 3/30/2001 47405 Marais/Nicole 2,059.17 847,458.53
Invoice 3/29/2001 47367 Kucukkoylu/Banu 175.75 847,634.28
Invoice 3/26/2001 47265 Proshkina/Polina 278.75 847,913.03
Invoice 3/24/2001 47258 Casey/Caroline 226.75 848,139.78
Invoice 3/23/2001 47256 Markham/Sally 234.50 848,374.28
Invoice 3/21/2001 47188 Proshkina/Polina 286.75 848,661.03
Invoice 3/21/2001 47192 Hurst/Irwin 1,692.20 850,353.23
Invoice 3/21/2001 47213 Morrison/Larry 796.00 851,149.23
Invoice 3/19/2001 47153 Teelucksingh/Joan... 469.50 851,618.73
Invoice 3/17/2001 47142 Tuttle/Edward 0.00 851,618.73
Invoice 3/17/2001 47143 Tuttle/Edward 5,593.80 857,212.53
Invoice 3/17/2001 47144 Wallert/Alaexia 1,169.80 858,382.33
Invoice 3/16/2001 47088 Krikharr/Marguerite 688.14 859,070.47
Invoice 3/12/2001 46965 DOJ Redaction 226.75 859,297.22
Invoice 3/5/2001 46832 Perry Lang/Adam 229.75 859,526.97
Invoice 3/5/2001 46833 Morrison/Larry 331.00 859,857.97
Invoice 3/5/2001 46836 Mann/Heather 1,047.60 860,905.57
Invoice 3/5/2001 46837 Wallert/Alaexia 537.30 861,442.87
Invoice 3/5/2001 46840 Biddle/Sophie 547.00 861,989.87
Invoice 3/2/2001 46792 Markham/Sally 226.75 862,216.62
Invoice 3/2/2001 46794 Markham/Sally 200.00 862,416.62
Invoice 3/2/2001 46797 Khazanova/Helena 226.75 862,643.37
Invoice 3/2/2001 46804 Nadeau/Carol 190.75 862,834.12
Invoice 3/1/2001 46756 Alexander/Miles 1,464.70 864,298.82
Invoice 3/1/2001 46757 Alexander/Miles 293.50 864,592.32
Invoice 3/1/2001 46758 Markham/Sally 0.00 864,592.32
Invoice 3/1/2001 46760 Markham/Sally 1,699.00 866,291.32
Invoice 2/28/2001 46728 DOJ Redaction 1,699.00 867,990.32
Invoice 2/27/2001 46680 DOJ Redaction 0.00 867,990.32
Invoice 2/27/2001 46696 DOJ Redaction 341.50 868,331.82
Invoice 2/23/2001 46635 Tayler/Emmy 299.75 868,631.57
Invoice 2/22/2001 46610 Morrison/Larry 1,486.51 870,118.08
Invoice 2/21/2001 46572 Morrison/Larry 395.00 870,513.08
Invoice 2/20/2001 46519 Maxwell/Ghislaine 768.55 871,281.63
Invoice 2/20/2001 46520 Perry/Adam 746.55 872,028.18
Invoice 2/20/2001 46522 Markham/Sally 923.10 872,951.28
Invoice 2/20/2001 46491 Markham/Sally 742.55 873,693.83
Invoice 2/17/2001 46485 Ferguson/Kirsti 281.25 873,975.08
Invoice 2/16/2001 46454 Markham/Sally 544.50 874,519.58
Invoice 2/15/2001 46402 Lewis/Charlotte 330.99 874,850.57
Invoice 2/14/2001 46409 Delaney/John 748.50 875,599.07
Invoice 2/14/2001 46336 Roy/Rhett 1,842.20 877,441.27
Invoice 2/12/2001 46337 Roy/Rhett 1,335.00 878,776.27
Invoice 2/1/2001 46155 Alexander/Catherine 3,780.04 882,556.31
Invoice 2/1/2001 46168 Beck/Gwendolyn 152.75 882,709.06
Invoice 2/1/2001 46171 Lewis/Shelly 173.75 882,882.81
Invoice 1/31/2001 46121 Spann/Kelly 173.75 883,056.56
Invoice 1/31/2001 46122 Lewis/Shelly 226.75 883,283.31
Invoice 1/29/2001 46052 Maxwell/Ghislaine 0.00 883,283.31
Invoice 1/24/2001 45963 DOJ Redaction 144.75 883,428.06
Invoice 1/22/2001 45908 Archer/Edward 1,279.00 884,707.06
Invoice 1/18/2001 45858 Lewis/Shelly 189.50 884,896.56
Invoice 1/11/2001 45710 DOJ Redaction 0.00 884,896.56
Invoice 1/11/2001 45716 DOJ Redaction 2,094.62 886,991.18
CONFIDENTIAL
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SDNY_GM_00006070
DOJ-OGR-00015300
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SDNY_GM_00006070
DOJ-OGR-00015300
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