Doss/Michael
Frequent client with multiple invoices
Mentioned in 2 documents. Roles: Frequent client with multiple invoices, Client or customer
Doss/Michael is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
2 sources for document mentions
Financial Transaction Report: SDNY_GM_00006072
“This document is a financial transaction report for Shoppers Travel, Inc., listing invoices issued t”
Financial Transaction Report: SDNY_GM_00006073
“The document is a financial transaction report for Shoppers Travel, Inc., listing numerous invoices ”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 6 documents”
Known Connections (3)
Document Mentions (2)
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_00006073
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.
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