Financial Transaction Report: SDNY_GM_00006074
Summary
This document is a financial transaction report for Shoppers Travel, Inc., listing invoices and payments from clients between January and March 2000. The report includes client names, invoice dates, and payment amounts. The document is marked as confidential and appears to be part of a larger collection of financial records.
This document is from the epstein-docs Archive.
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Related Documents (6)
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.
FedEx Invoice: 4-397-85573
This FedEx invoice from October 14, 2002, details various shipments made from Jeffrey Epstein's account, including packages sent to recipients in New York, Florida, and other locations. The invoice includes specifics about the shipping services used, package weights, and charges applied. The document has been marked as a government exhibit, suggesting its relevance to a legal case or investigation.
Invoice and Shipment Details: 4-447-52055
This document is a FedEx invoice and shipment details for Jeffrey E. Epstein's account, showing multiple international shipments sent in October and November 2002. The invoice includes charges, payment information, and details of the shipments, including recipients and delivery dates. The document is marked as 'CONFIDENTIAL' and has been produced with a document control number, suggesting it may be part of a larger collection of documents related to Epstein's activities.
FedEx Invoice: 4-447-80862
This FedEx invoice documents various shipments made from Jeffrey Epstein's account, including multiple packages sent by Ghislaine Maxwell to various recipients. The invoice details the shipping dates, package weights, and charges for each shipment. The document is marked 'CONFIDENTIAL' and bears identifiers suggesting it may be part of a larger collection of documents related to legal or investigative proceedings.
FedEx Invoice: 4-494-19676
This FedEx invoice documents 17 shipments made by Jeffrey E. Epstein between November 9 and November 15, 2002, with details on shipping charges, package tracking, and recipients. The invoice totals $324.60 and includes shipments to various individuals and entities. The document is marked 'CONFIDENTIAL' and bears identifiers suggesting it may be part of a larger investigative or legal record.
Inmate transaction records and invoices: 76318054
The documents include sales invoices for items purchased by Jeffrey Epstein while in prison and records of his financial transactions and account balances during his incarceration at the Metropolitan Correctional Center in New York.
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