DOJ-OGR-00015309.jpg
818 KB
Extraction Summary
37
People
1
Organizations
0
Locations
0
Events
2
Relationships
0
Quotes
Document Information
Type:
Financial record
File Size:
818 KB
Summary
This document is a transaction report from SHOPPERS TRAVEL, INC., dated April 27, 2016, detailing invoices from January 4, 1999, to March 10, 1999. It lists numerous clients and their associated invoice amounts, including multiple transactions for Ghislaine Maxwell and two transactions for J Epstein. The total amount of the transactions listed on this page is $1,637,307.31.
People (37)
| Name | Role | Context |
|---|---|---|
| Melanie Walker | Client |
Associated with invoices 32479, 32070, and 31806.
|
| J Kaplan | Client |
Associated with invoices 32449, 32440, and 32028.
|
| Natlie Simone | Client |
Associated with invoices 32461 and 32433.
|
| L Kelson | Client |
Associated with invoices 32462, 32146, 32046, 32047, 31832, 31734, and 31628.
|
| Kevin Maxwell | Client |
Associated with invoice 32428.
|
| Francois Goffinet | Client |
Associated with invoice 32434.
|
| Tiffany Gramza | Client |
Associated with invoice 32368.
|
| D Schoettle | Client |
Associated with invoice 32364.
|
| Ghislaine Maxwell | Client |
Associated with invoices 32333, 32337, 31834, 31835, 31773, 31712, 31713, 31662, and 31634.
|
| Heather Mann | Client |
Associated with invoice 32307.
|
| J Telucksing | Client |
Associated with invoice 32318.
|
| Adam Perry Lang | Client |
Associated with invoices 32302, 32259, and 32204.
|
| Miles Alexander | Client |
Associated with invoices 32265, 32267, 32010, and 31876.
|
| Shelly Lewis | Client |
Associated with invoice 32271.
|
| Sophie Cochran | Client |
Associated with invoice 32256.
|
| John Foley | Client |
Associated with invoice 32228.
|
| Very Bruno | Client |
Associated with invoice 32229.
|
| Emma Tayler | Client |
Associated with invoice 32196.
|
| Monica Rysko | Client |
Associated with invoice 32197.
|
| Daniele Bastion | Client |
Associated with invoice 32148.
|
| Clare Hazel | Client |
Associated with invoices 32089 and 31781.
|
| Anna Malova | Client |
Associated with invoices 32090 and 32091.
|
| Pascal Laparra | Client |
Associated with invoice 32069.
|
| Gwendolyn Beck | Client |
Associated with invoice 32071.
|
| George Mcneely | Client |
Associated with invoice 32034.
|
| Declermont Tonnerre | Client |
Associated with invoice 32027 (name is truncated as 'Declermont Tonne...').
|
| Sharon Kim | Client |
Associated with invoice 32029.
|
| Kim Solo | Client |
Associated with invoice 32030.
|
| Clementine Hembro | Client |
Associated with invoice 32031.
|
| Steven Kosslyn | Client |
Associated with invoice 31899.
|
| J Epstein | Client |
Associated with invoices 31860 and 31861.
|
| Cimberly Foley | Client |
Associated with invoice 31875.
|
| Alan Stopeck | Client |
Associated with invoices 31749 and 31709.
|
| David Derochers | Client |
Associated with invoice 31703.
|
| Wallaert Alexia | Client |
Associated with invoice 31708.
|
| Amanda Ellison | Client |
Associated with invoice 31633.
|
| Sophie Biddle | Client |
Associated with invoice 31647.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SHOPPERS TRAVEL, INC. | Company |
The travel agency that generated this transaction report and issued the invoices.
|
Relationships (2)
Both individuals are listed as clients of the same travel agency, SHOPPERS TRAVEL, INC., with multiple transactions within the same time period (January 1999).
Both individuals with the surname 'Maxwell' are listed as clients of SHOPPERS TRAVEL, INC. in this document.
Full Extracted Text
Complete text extracted from the document (3,952 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 3/10/1999 32479 Walker/Melanie 497.00 1,557,779.31
Invoice 3/9/1999 32449 Kaplan/J 372.27 1,558,151.58
Invoice 3/9/1999 32461 Simone/Natlie 799.00 1,558,950.58
Invoice 3/9/1999 32462 Kelson/L 899.00 1,559,849.58
Invoice 3/8/1999 32428 Maxwell/Kevin 941.00 1,560,790.58
Invoice 3/8/1999 32433 Simone/Natlie 0.00 1,560,790.58
Invoice 3/8/1999 32434 Goffinet/Francois 1,006.00 1,561,796.58
Invoice 3/8/1999 32440 Kaplan/J 0.00 1,561,796.58
Invoice 3/4/1999 32368 Gramza/Tiffany 145.00 1,561,941.58
Invoice 3/3/1999 32364 Schoettle/D 488.00 1,562,429.58
Invoice 3/1/1999 32333 Maxwell/Ghislaine 50.00 1,562,479.58
Invoice 3/1/1999 32337 Maxwell/Ghislaine 555.00 1,563,034.58
Invoice 2/26/1999 32307 Mann/Heather 314.20 1,563,348.78
Invoice 2/26/1999 32318 Telucksing/J 145.00 1,563,493.78
Invoice 2/25/1999 32302 Perry Lang/Adam 288.00 1,563,781.78
Invoice 2/24/1999 32265 Alexander/Miles 2,661.14 1,566,442.92
Invoice 2/24/1999 32267 Alexander/Miles 860.40 1,567,303.32
Invoice 2/24/1999 32271 Lewis/Shelly 693.00 1,567,996.32
Invoice 2/23/1999 32256 Cochran/Sophie 325.00 1,568,321.32
Invoice 2/23/1999 32259 Perry Lang/Adam 0.00 1,568,321.32
Invoice 2/19/1999 32228 Foley/John 552.78 1,568,874.10
Invoice 2/19/1999 32229 Bruno/Very 11,726.30 1,580,600.40
Invoice 2/19/1999 32204 Perry Lang/Adam 499.00 1,581,099.40
Invoice 2/17/1999 32196 Tayler/Emma 256.00 1,581,355.40
Invoice 2/17/1999 32197 Rysko/Monica 385.00 1,581,740.40
Invoice 2/18/1999 32146 Kelson/L 485.00 1,582,225.40
Invoice 2/12/1999 32148 Bastion/Daniele 181.00 1,582,406.40
Invoice 2/9/1999 32089 Hazel/Clare 1,173.20 1,583,579.60
Invoice 2/9/1999 32090 Malova/Anna 772.20 1,584,351.80
Invoice 2/9/1999 32091 Malova/Anna 145.00 1,584,496.80
Invoice 2/8/1999 32069 Laparra/Pascal 7,183.81 1,591,680.61
Invoice 2/8/1999 32070 Walker/Melanie 624.00 1,592,304.61
Invoice 2/8/1999 32071 Beck/Gwendolyn 476.72 1,592,781.33
Invoice 2/5/1999 32034 Mcneely/George 540.00 1,593,321.33
Invoice 2/5/1999 32046 Kelson/L 490.20 1,593,811.53
Invoice 2/5/1999 32047 Kelson/L 604.20 1,594,415.73
Invoice 2/4/1999 32027 Declermont Tonne... 143.00 1,594,558.73
Invoice 2/4/1999 32028 Kaplan/J 444.50 1,595,003.23
Invoice 2/4/1999 32029 Kim/Sharon 444.50 1,595,447.73
Invoice 2/4/1999 32030 Solo/Kim 444.50 1,595,892.23
Invoice 2/4/1999 32031 Hembro/Clementine 444.50 1,596,336.73
Invoice 2/3/1999 32010 Alexander/Miles 1,354.00 1,597,690.73
Invoice 1/25/1999 31899 Kosslyn/Steven 1,364.00 1,599,054.73
Invoice 1/22/1999 31860 Epstein/J 7,633.26 1,606,687.99
Invoice 1/22/1999 31861 Epstein/J 324.00 1,607,011.99
Invoice 1/22/1999 31875 Foley/Cimberly 404.00 1,607,415.99
Invoice 1/22/1999 31876 Alexander/Miles 1,605.84 1,609,021.83
Invoice 1/19/1999 31832 Kelson/L 348.00 1,609,369.83
Invoice 1/19/1999 31834 Maxwell/Ghislaine 1,648.00 1,611,017.83
Invoice 1/19/1999 31835 Maxwell/Ghislaine 871.00 1,611,888.83
Invoice 1/15/1999 31806 Walker/Melanie 133.00 1,612,021.83
Invoice 1/14/1999 31773 Maxwell/Ghislaine 3,503.80 1,615,525.63
Invoice 1/14/1999 31781 Hazel/Clare 638.00 1,616,163.63
Invoice 1/13/1999 31749 Stopeck/Alan 910.40 1,617,074.03
Invoice 1/11/1999 31734 Kelson/L 222.50 1,617,296.53
Invoice 1/8/1999 31703 Derochers/David 166.00 1,617,462.53
Invoice 1/8/1999 31708 Alexia/Wallaert 755.43 1,618,217.96
Invoice 1/8/1999 31709 Stopeck/Alan 482.90 1,618,700.86
Invoice 1/8/1999 31712 Maxwell/Ghislaine 0.00 1,618,700.86
Invoice 1/8/1999 31713 Maxwell/Ghislaine 10,142.83 1,628,843.69
Invoice 1/6/1999 31662 Maxwell/Ghislaine 198.00 1,629,041.69
Invoice 1/5/1999 31633 Ellison/Amanda 7,645.12 1,636,686.81
Invoice 1/5/1999 31634 Maxwell/Ghislaine 0.00 1,636,686.81
Invoice 1/5/1999 31647 Biddle/Sophie 323.00 1,637,009.81
Invoice 1/4/1999 31628 Kelson/L 297.50 1,637,307.31
Invoice 3/10/1999 32479 Walker/Melanie 497.00 1,557,779.31
Invoice 3/9/1999 32449 Kaplan/J 372.27 1,558,151.58
Invoice 3/9/1999 32461 Simone/Natlie 799.00 1,558,950.58
Invoice 3/9/1999 32462 Kelson/L 899.00 1,559,849.58
Invoice 3/8/1999 32428 Maxwell/Kevin 941.00 1,560,790.58
Invoice 3/8/1999 32433 Simone/Natlie 0.00 1,560,790.58
Invoice 3/8/1999 32434 Goffinet/Francois 1,006.00 1,561,796.58
Invoice 3/8/1999 32440 Kaplan/J 0.00 1,561,796.58
Invoice 3/4/1999 32368 Gramza/Tiffany 145.00 1,561,941.58
Invoice 3/3/1999 32364 Schoettle/D 488.00 1,562,429.58
Invoice 3/1/1999 32333 Maxwell/Ghislaine 50.00 1,562,479.58
Invoice 3/1/1999 32337 Maxwell/Ghislaine 555.00 1,563,034.58
Invoice 2/26/1999 32307 Mann/Heather 314.20 1,563,348.78
Invoice 2/26/1999 32318 Telucksing/J 145.00 1,563,493.78
Invoice 2/25/1999 32302 Perry Lang/Adam 288.00 1,563,781.78
Invoice 2/24/1999 32265 Alexander/Miles 2,661.14 1,566,442.92
Invoice 2/24/1999 32267 Alexander/Miles 860.40 1,567,303.32
Invoice 2/24/1999 32271 Lewis/Shelly 693.00 1,567,996.32
Invoice 2/23/1999 32256 Cochran/Sophie 325.00 1,568,321.32
Invoice 2/23/1999 32259 Perry Lang/Adam 0.00 1,568,321.32
Invoice 2/19/1999 32228 Foley/John 552.78 1,568,874.10
Invoice 2/19/1999 32229 Bruno/Very 11,726.30 1,580,600.40
Invoice 2/19/1999 32204 Perry Lang/Adam 499.00 1,581,099.40
Invoice 2/17/1999 32196 Tayler/Emma 256.00 1,581,355.40
Invoice 2/17/1999 32197 Rysko/Monica 385.00 1,581,740.40
Invoice 2/18/1999 32146 Kelson/L 485.00 1,582,225.40
Invoice 2/12/1999 32148 Bastion/Daniele 181.00 1,582,406.40
Invoice 2/9/1999 32089 Hazel/Clare 1,173.20 1,583,579.60
Invoice 2/9/1999 32090 Malova/Anna 772.20 1,584,351.80
Invoice 2/9/1999 32091 Malova/Anna 145.00 1,584,496.80
Invoice 2/8/1999 32069 Laparra/Pascal 7,183.81 1,591,680.61
Invoice 2/8/1999 32070 Walker/Melanie 624.00 1,592,304.61
Invoice 2/8/1999 32071 Beck/Gwendolyn 476.72 1,592,781.33
Invoice 2/5/1999 32034 Mcneely/George 540.00 1,593,321.33
Invoice 2/5/1999 32046 Kelson/L 490.20 1,593,811.53
Invoice 2/5/1999 32047 Kelson/L 604.20 1,594,415.73
Invoice 2/4/1999 32027 Declermont Tonne... 143.00 1,594,558.73
Invoice 2/4/1999 32028 Kaplan/J 444.50 1,595,003.23
Invoice 2/4/1999 32029 Kim/Sharon 444.50 1,595,447.73
Invoice 2/4/1999 32030 Solo/Kim 444.50 1,595,892.23
Invoice 2/4/1999 32031 Hembro/Clementine 444.50 1,596,336.73
Invoice 2/3/1999 32010 Alexander/Miles 1,354.00 1,597,690.73
Invoice 1/25/1999 31899 Kosslyn/Steven 1,364.00 1,599,054.73
Invoice 1/22/1999 31860 Epstein/J 7,633.26 1,606,687.99
Invoice 1/22/1999 31861 Epstein/J 324.00 1,607,011.99
Invoice 1/22/1999 31875 Foley/Cimberly 404.00 1,607,415.99
Invoice 1/22/1999 31876 Alexander/Miles 1,605.84 1,609,021.83
Invoice 1/19/1999 31832 Kelson/L 348.00 1,609,369.83
Invoice 1/19/1999 31834 Maxwell/Ghislaine 1,648.00 1,611,017.83
Invoice 1/19/1999 31835 Maxwell/Ghislaine 871.00 1,611,888.83
Invoice 1/15/1999 31806 Walker/Melanie 133.00 1,612,021.83
Invoice 1/14/1999 31773 Maxwell/Ghislaine 3,503.80 1,615,525.63
Invoice 1/14/1999 31781 Hazel/Clare 638.00 1,616,163.63
Invoice 1/13/1999 31749 Stopeck/Alan 910.40 1,617,074.03
Invoice 1/11/1999 31734 Kelson/L 222.50 1,617,296.53
Invoice 1/8/1999 31703 Derochers/David 166.00 1,617,462.53
Invoice 1/8/1999 31708 Alexia/Wallaert 755.43 1,618,217.96
Invoice 1/8/1999 31709 Stopeck/Alan 482.90 1,618,700.86
Invoice 1/8/1999 31712 Maxwell/Ghislaine 0.00 1,618,700.86
Invoice 1/8/1999 31713 Maxwell/Ghislaine 10,142.83 1,628,843.69
Invoice 1/6/1999 31662 Maxwell/Ghislaine 198.00 1,629,041.69
Invoice 1/5/1999 31633 Ellison/Amanda 7,645.12 1,636,686.81
Invoice 1/5/1999 31634 Maxwell/Ghislaine 0.00 1,636,686.81
Invoice 1/5/1999 31647 Biddle/Sophie 323.00 1,637,009.81
Invoice 1/4/1999 31628 Kelson/L 297.50 1,637,307.31
Total 1,637,307.31 1,637,307.31
Page 19
CONFIDENTIAL
SDNY_GM_00006079
DOJ-OGR-00015309
CONFIDENTIAL
SDNY_GM_00006079
DOJ-OGR-00015309
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