💰 Financial Record

payment

Transaction Details

Amount
USD $50.0
Payer (From)
Payee (To)
Shoppers Travel, Inc. Linked to SHOPPERS TRAVEL, INC.
Transaction Date
January 07, 2000
Description

Invoice 37924

Additional Details
Date string: 1/7/2000
Amount string: 50.0
Source document: DOJ-OGR-00015305.jpg

📄 Source Document

DOJ-OGR-00015305.jpg
DOJ Collection
View Document
Document Summary

This document is a 'Find Report' of 'All Transactions' from Shoppers Travel, Inc., dated April 27, 2016, covering invoices from October 1999 through January 2000. It serves as a financial ledger listing specific invoice numbers, dates, amounts, and names of individuals such as Ghislaine Maxwell, George Mitchell, Melanie Walker, and others associated with the account. The document tracks a running balance exceeding $1.2 million and is marked with Department of Justice and SDNY identifiers, indicating its use as evidence.

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