Shoppers Travel Account
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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No relationships found for this entity.
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Total Received
$0.00
0 transactions
Total Paid
$47,846.01
16 transactions
Net Flow
-$47,846.01
16 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1999-07-29 | Paid | Shoppers Travel A... | Epstein/J | $4,655.40 | Invoice 34995 | View |
| 1999-07-27 | Paid | Shoppers Travel A... | Tayler/Emma | $1,115.90 | Invoice 34934 | View |
| 1999-07-27 | Paid | Shoppers Travel A... | Maxwell/Ghislaine | $1,584.90 | Invoice 34936 | View |
| 1999-07-27 | Paid | Shoppers Travel A... | Maxwell/Ghislaine | $100.00 | Invoice 34938 | View |
| 1999-07-23 | Paid | Shoppers Travel A... | Maxwell/Ghislaine | $953.00 | Invoice 34887 | View |
| 1999-07-23 | Paid | Shoppers Travel A... | Maxwell/Ghislaine | $1,956.00 | Invoice 34889 | View |
| 1999-07-21 | Paid | Shoppers Travel A... | Epstein/J | $3,928.40 | Invoice 34831 | View |
| 1999-07-21 | Paid | Shoppers Travel A... | Epstein/J | $4,723.87 | Invoice 34832 | View |
| 1999-07-02 | Paid | Shoppers Travel A... | Epstein/J | $16,963.26 | Invoice 34475 (Significant Amount) | View |
| 1999-07-02 | Paid | Shoppers Travel A... | Epstein/J | $2,003.76 | Invoice 34477 | View |
| 1999-07-01 | Paid | Shoppers Travel A... | Maxwell/Ghislaine | $480.00 | Invoice 34422 | View |
| 1999-07-01 | Paid | Shoppers Travel A... | Chaillet/Gaia | $8,319.52 | Invoice 34434 (Significant Amount) | View |
| 1999-06-24 | Paid | Shoppers Travel A... | Maxwell/Ghislaine | $100.00 | Invoice 34267 | View |
| 1999-06-21 | Paid | Shoppers Travel A... | Maxwell/Ghislaine | $482.00 | Invoice 34163 | View |
| 1999-06-21 | Paid | Shoppers Travel A... | Maxwell/Ghislaine | $0.00 | Invoice 34162 | View |
| 1999-06-10 | Paid | Shoppers Travel A... | Maxwell/Ghislaine | $480.00 | Invoice 33970 | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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