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Back to data-set-08
EFTA00038472.pdf
PDF
3.8 MB
19 pages
Extracted Chars
137,674
Entities
34
Relationships
50
Loading extracted text...
Mentioned Entities
34
Shoppers Travel, Inc.
Organization
Company
14 mentions
Jeffrey Epstein
Person
Associate
11 mentions
2016-04-27
Date
3 mentions
REDACTED-001
Person
Associate
3 mentions
EFTA00038480
LegalCase
2 mentions
Total Financial Balance
FinancialTransaction
1 mention
1999-01-04
Date
1 mention
1999-01-05
Date
1 mention
Invoice 31628
FinancialTransaction
1 mention
Invoice 31647
FinancialTransaction
1 mention
Invoice 31634
FinancialTransaction
1 mention
Invoice 32933
FinancialTransaction
1 mention
Invoice 33381
FinancialTransaction
1 mention
Invoice 34434
FinancialTransaction
1 mention
Invoice 34475
FinancialTransaction
1 mention
Invoice 36920
FinancialTransaction
1 mention
Invoice 36952
FinancialTransaction
1 mention
Invoice 38078
FinancialTransaction
1 mention
Invoice 37688
FinancialTransaction
1 mention
Invoice 42977
FinancialTransaction
1 mention
Invoice 41437
FinancialTransaction
1 mention
Find Report
Event
1 mention
Invoice 46155
FinancialTransaction
1 mention
Invoice 43881
FinancialTransaction
1 mention
Invoice 43880
FinancialTransaction
1 mention
Travel Invoice 49423
FinancialTransaction
1 mention
Travel Invoice 49936
FinancialTransaction
1 mention
Shoppers Travel Find Report
Event
1 mention
Invoice 55661
FinancialTransaction
1 mention
Invoice 56011
FinancialTransaction
1 mention
Invoice 63407
FinancialTransaction
1 mention
Invoice 62623
FinancialTransaction
1 mention
Invoice 61278
FinancialTransaction
1 mention
EFTA00008481
LegalCase
1 mention
Relationships
50
Invoice 61278
→
document
→
Shoppers Travel, Inc.
"SHOPPERS TRAVEL, INC. Find Report All Transactions ... nvoice 2/6/2004 61278"
Shoppers Travel, Inc.
→
document
→
Shoppers Travel Find Report
"SHOPPERS TRAVEL, INC. Find Report"
Shoppers Travel, Inc.
→
financial
→
Travel Invoice 49936
"nvoice 8/6/2001 49936 19.034 82"
Shoppers Travel, Inc.
→
document
→
EFTA00038480
"EFTA00038480 SHOPPERS TRAVEL, INC."
Shoppers Travel, Inc.
→
document
→
Invoice 46155
"SHOPPERS TRAVEL, INC. Find Report All Transactions nvoice 2/1/2001 46155"
Shoppers Travel, Inc.
→
document
→
Find Report
"SHOPPERS TRAVEL, INC. Find Report"
Invoice 41437
→
document
→
Find Report
"nvoice 6/19/2000 41437 11,956,80 1,045,023.39"
Shoppers Travel, Inc.
→
document
→
REDACTED-001
"FTA00038483 ... SHOPPERS TRAVEL, INC. ... Find Report ... All Transactions"
Invoice 34475
→
document
→
Shoppers Travel, Inc.
"nvoice 70/1999 34475 16,963 26 1,426,484.00"
Shoppers Travel, Inc.
→
document
→
EFTA00038480
"EFTA00038488"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 3/3/2003 57925 7,949.83 432,439.64"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 10/7/2003 60163 6,396.84 350.85749"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 2/10/2003 57700 4,570.75 443,830.59"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 10/30/2003 60387 4,999.00 338,275.71"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 8/6/2002 55484 517 00 550,144.47"
Shoppers Travel, Inc.
→
employment
→
Jeffrey Epstein
"SHOPPERS TRAVEL, INC. Find Report All Transactions"
Jeffrey Epstein
→
financial
→
Invoice 56011
"nvoice 9/18/2002 56011 8.073.37 505.849.43"
Jeffrey Epstein
→
financial
→
Invoice 55661
"nvoice 8/21/2002 55661 6,999.00 524.231.45"
Shoppers Travel Find Report
→
document
→
Jeffrey Epstein
"EFTA00038477 EFTA00038478"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 2/22/2001 46610 486 51 870 ,118 .08"
Jeffrey Epstein
→
document
→
EFTA00038480
"government document related to Jeffrey Epstein... EFTA00038480"
REDACTED-001
→
financial
→
Invoice 43880
"10/13/2000 43880 10,584.80"
REDACTED-001
→
financial
→
Invoice 43881
"43881 9,710.24 10/13/2000"
REDACTED-001
→
financial
→
Shoppers Travel, Inc.
"nvoice 5/22/2000 40777 8,993.06 1,089,924.07"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvolce 8/13/1999 35282 10,505.71"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvolce 9/16/19'39 35915 9.230.70"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 9/24/1999 36118 7,571.30"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 10/7/1999 36341 7,070.55"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 2/19/1999 32229 11.726 30 1,580,600.40"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 1/8/1999 31713 10.142.83 1,628,843.69"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 1/5/1999 31633 7.645.12 1,636,686.81"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 1/22/1999 31860 7,633 26 1,606,687.99"
Shoppers Travel, Inc.
→
financial
→
Jeffrey Epstein
"nvoice 6/8/2006 66932 14,907.04"
Shoppers Travel, Inc.
→
financial
→
Jeffrey Epstein
"nvoice 6/8/2006 66933 14,907.04"
Shoppers Travel, Inc.
→
financial
→
Jeffrey Epstein
"nvoice 11/3/2005 65943 7,951.10"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 12/31/2001 52341 000 651,366.68"
REDACTED-001
→
financial
→
Shoppers Travel, Inc.
"Find Report All Transactions Accrual Basis ... Balance 942,903.12"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"SHOPPERS TRAVEL, INC. Find Report All Transactions Accrual Basis"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 7/27/1999 34934 1,115.90 1,386,153.82"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"The document is a ledger of travel invoices totaling over 1.5 million dollars in a report related to Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 12/13/2006 67822 1,769.00 ... balance 126,518.53"
REDACTED-001
→
financial
→
Shoppers Travel, Inc.
"SHOPPERS TRAVEL, INC. Find Report All Transactions Accrual Basis"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"Accrual Basis All Transactions... Balance 443,830.59"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"nvoice 7/12/2001 49425 7.017.80 766,419.90"
Jeffrey Epstein
→
financial
→
Travel Invoice 49936
"nvoice 8/6/2001 49936 19.034 82"
Jeffrey Epstein
→
financial
→
Travel Invoice 49423
"nvoice 7/12/2001 49423 7.017 80"
Shoppers Travel, Inc.
→
employment
→
REDACTED-001
"SHOPPERS TRAVEL, INC. ... All Transactions ... Accrual Basis"
Jeffrey Epstein
→
financial
→
Shoppers Travel, Inc.
"SHOPPERS TRAVEL, INC. Find Report Accrual Basis All Transactions ... nvoice 6/19/2000 41437 11,956,80 1,045,023.39"
Jeffrey Epstein
→
financial
→
Invoice 37688
"nvoice 12/22/1999 37688 7.841.55"
Jeffrey Epstein
→
financial
→
Invoice 38078
"nvoice 1/14/2000 38078 5.587.52"
EFTA00038472.pdf | Epstein File Explorer