💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Word 'transactions' appears twice in index. 'TM82757' appears in index, possibly a transaction or exhibit code.

Additional Details
Date string: Unknown
Amount string:
Source document: DOJ-OGR-00009979.jpg

📄 Source Document

DOJ-OGR-00009979.jpg
DOJ Collection
View Document
Document Summary

This document is a concordance (word index) page from a court transcript dated February 15, 2012, for the case 'United States of America v. Paul M. Daugerdas, et al.' (Case 1:20-cv-03088-PAE, Document 646-20). While filed within a docket often associated with Ghislaine Maxwell (1:20-cv-03088 is Giuffre v. Maxwell), the document itself pertains to the Daugerdas tax fraud case, likely serving as a legal precedent or exhibit. The index lists occurrences of words starting with 'T' (testify, Theresa, Trzaskoma, trial, truth, etc.) and their corresponding page/line numbers in the full transcript.

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