Paula (Sender)
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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No relationships found for this entity.
No events found for this entity.
No documents found for this entity.
Total Received
$3,890.00
9 transactions
Total Paid
$0.00
0 transactions
Net Flow
$3,890.00
9 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2005-08-05 | Received | Epstein/Maxwell A... | Paula (Sender) | $60.00 | Invoice for Aug 2005 hours | View |
| 2004-10-21 | Received | Epstein/Maxwell A... | Paula (Sender) | $40.00 | Invoice for Oct 2004 hours | View |
| 2004-08-31 | Received | Epstein/Maxwell A... | Paula (Sender) | $160.00 | Invoice for Aug 2004 hours | View |
| 2004-08-27 | Received | GHISLAINE MAXWELL | Paula (Sender) | $1,000.00 | Cash payment towards hours owed | View |
| 2004-07-04 | Received | Epstein/Maxwell A... | Paula (Sender) | $100.00 | Invoice for June/July 2004 hours | View |
| 2004-02-02 | Received | Epstein/Maxwell A... | Paula (Sender) | $670.00 | Invoice for Jan/Feb 2004 hours | View |
| 2003-12-03 | Received | Epstein/Maxwell A... | Paula (Sender) | $650.00 | Invoice for Dec 2003 hours | View |
| 2003-11-13 | Received | Epstein/Maxwell A... | Paula (Sender) | $220.00 | Invoice for Nov 2003 hours | View |
| 2003-10-20 | Received | Epstein/Maxwell A... | Paula (Sender) | $990.00 | Invoice for Sept/Oct 2003 hours (39.5 + 10 hours) | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
Discussion 0
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