💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Transaction Date
January 01, 2002
Description

Roughly 50 invoices/shipping records produced as evidence.

Additional Details
Date string: 2002
Amount string:
Source document: DOJ-OGR-00019168.jpg

📄 Source Document

DOJ-OGR-00019168.jpg
DOJ Collection
View Document
Document Summary

This document is page 44 of a court transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. A witness named Chapell is under cross-examination regarding Defense Exhibit TC-1, which consists of approximately 50 shipping invoices from the year 2002. The testimony establishes the authenticity of these documents as business records of Federal Express.

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