Financial Transaction Report: SDNY_GM_00006063

Unknown1p2 persons

Financial Record

The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued between 2003 and 2004 to various individuals, including some redacted information related to the DOJ. The report details multiple transactions with individuals such as Maxwell/Ghislain and Kellen/Sarah. The document is marked as confidential and contains identifiers suggesting it is part of a larger legal or investigative matter.

Date

Unknown

Source

Court Unsealed

Reference

File: sdny_gm_00006063

Pages

Persons

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