Schoettle/Douglas
Client with multiple transactions
Mentioned in 2 documents. Roles: Client with multiple transactions, Client with transactions
Schoettle/Douglas 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_00006071
“The document is a financial transaction report for Shoppers Travel, Inc., listing numerous invoices ”
Financial Transaction Report: SDNY_GM_00006077
“The document is a financial transaction report for Shoppers Travel, Inc., listing invoices and trans”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 4 documents”
Known Connections (2)
Document Mentions (2)
Financial Transaction Report: SDNY_GM_00006071
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.
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.
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