Financial Transaction Report: SDNY_GM_00006071
Summary
The document is a financial transaction report for Shoppers Travel, Inc., listing numerous invoices and payments from clients between October 2000 and January 2001. The report includes client names, invoice dates, and amounts. Some client names have been redacted, indicating potential sensitivity or confidentiality concerns.
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Related Documents (6)
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The document is a financial transaction report for Shoppers Travel, Inc., listing invoices issued to clients between August and December 2001. The report includes transaction amounts, dates, and client names. The document is marked as confidential and has been produced in a legal or investigative context.
Financial Transaction Report: SDNY_GM_00006075
The document is a financial transaction report for Shoppers Travel, Inc., listing various invoices and transactions from late 1999. It includes customer names, transaction amounts, and running balances. The report appears to be part of a larger financial record or investigation.
Financial Transaction Report: SDNY_GM_00006077
The document is a financial transaction report for Shoppers Travel, Inc., listing invoices and transactions from July 1999, with details on client names, amounts, and balances. It appears to be part of a larger financial record or evidence in a legal case, marked as confidential.
Financial Transaction Report: SDNY_GM_00006061
The document is a detailed report of financial transactions by Shoppers Travel, Inc. from 2005 to 2006, listing various invoices and payments made to or on behalf of different individuals and entities. The report includes names, dates, and amounts, and some information has been redacted by the Department of Justice (DOJ).
Financial Transaction Report: SDNY_GM_00006062
The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued to numerous individuals between 2004 and 2005. It includes details such as dates, names, and amounts. The report appears to be part of a larger collection of documents, as indicated by the page number and confidential designation.
Financial Transaction Report: SDNY_GM_00006063
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.
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