DOJ-OGR-00021047.jpg
365 KB
Extraction Summary
3
People
1
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
365 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' related to case number 1:20-cr-00330-AJN.
People (3)
| Name | Role | Context |
|---|---|---|
| BOBBI C. STERNHEIM |
Listed as the payer on the receipt, acting 'FBO' (For the Benefit Of) Ghislaine Maxwell.
|
|
| GHISLAINE MAXWELL | Defendant |
Listed as the beneficiary of the payment made by Bobbi C. Sternheim for a court fee.
|
| AJN | Judge/Judicial Officer |
Initials appear in the case number '1:20-cr-00330-AJN' and comments '20CR330-1 AJN', likely referring to the presidin...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| U.S. District Court | government agency |
The entity issuing the receipt for a court fee.
|
Timeline (1 events)
2022-07-07
Payment of a $505.00 fee for a 'Notice of Appeal/Docketing Fee' in case 1:20-cr-00330-AJN.
U.S. District Court, New York Southern - Manhattan
Locations (1)
| Location | Context |
|---|---|
|
The location of the U.S. District Court that issued the receipt.
|
Relationships (1)
Bobbi C. Sternheim made a payment 'FBO' (For the Benefit Of) Ghislaine Maxwell, indicating a representative or legal relationship, likely attorney-client.
Full Extracted Text
Complete text extracted from the document (808 characters)
Case 22-1426, Document 58, 02/28/2023, 3475901, Page221 of 221
A-421
Case 1:20-cr-00330-AJN Document 697 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-00021047
A-421
Case 1:20-cr-00330-AJN Document 697 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-00021047
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