💰 Financial Record
paymentTransaction Details
Amount
USD
$236.0
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Transaction Date
July 12, 2000
Description
Invoice #41930
Additional Details
Date string:
2000-07-12
Amount string:
236.00
Source document:
DOJ-OGR-00015302.jpg
📄 Source Document
DOJ-OGR-00015302.jpg
DOJ Collection
Document Summary
This document is a financial transaction report from SHOPPERS TRAVEL, INC., generated on April 27, 2016. It details a list of invoices issued to various clients between June and September 2000. The report highlights significant travel-related expenditures by individuals such as J Epstein, Ghislaine Maxwell, and Michael Doss, indicating they were major clients of the travel agency during this time.
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