Case Filed-13703Court UnsealedFinancial Transaction Report: SDNY_GM_00006069
Unknown1p2 persons
Case File
d-13703Court UnsealedFinancial Transaction Report: SDNY_GM_00006069
Financial Record
This document is a financial transaction report for Shoppers Travel, Inc., listing invoices and payments made to various individuals, including Jeffrey Epstein and Ghislaine Maxwell, in 2001. The report includes details on the date, amount, and recipient of each transaction. The document is marked as confidential and appears to be related to a legal case or investigation.
Date
Unknown
Source
Court Unsealed
Reference
File: sdny_gm_00006069
Pages
1
Persons
2
Integrity
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