Financial Transaction Report: SDNY_GM_00006073
Summary
The document is a financial transaction report for Shoppers Travel, Inc., listing numerous invoices and payments between April and June 2000. It includes details such as dates, names, and amounts. The report appears to be part of a larger financial record.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (4)
Related Documents (6)
Financial Transaction Report: SDNY_GM_00006072
This document is a financial transaction report for Shoppers Travel, Inc., listing invoices issued to various clients from July to September 2000. It details the dates, amounts, and balances of these transactions. The report highlights frequent clients and significant financial dealings.
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.
Financial Transaction Report: SDNY_GM_00006064
The document is a financial transaction report from Shoppers Travel, Inc., listing invoices issued to various individuals between March 2003 and October 2003. The report includes details such as invoice numbers, dates, names, and amounts. Some names are redacted, suggesting potential sensitivity or confidentiality concerns.
Financial Transaction Report: SDNY_GM_00006069
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.
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.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.