💰 Financial Record

payment

Transaction Details

Amount
USD $800.0
Payer (From)
Payee (To)
Description

Index entry: $800 (1 occurrence)

Additional Details
Date string: N/A
Amount string: 800
Source document: DOJ-OGR-00009955.jpg

📄 Source Document

DOJ-OGR-00009955.jpg
DOJ Collection
View Document
Document Summary

This document is a keyword index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas, et al.' It lists occurrences of specific numbers (including dollar amounts like $12,000 and $14,000) and their corresponding page and line numbers in the transcript. While the document header (Case 1:20-cr-00330) indicates it was filed as an exhibit in the Ghislaine Maxwell trial on February 21, 2022, the content pertains to the Daugerdas tax fraud case, likely serving as a reference or sample in the Maxwell proceedings.

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