Skip to content
NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 718The court admitted the American Express records without objection. Guerci identified XR LLC transactions for $922.74 and $1,730.90 and confirmed that the latter amount corresponded to a credit shown on the statement.
← All Evidence
Documents & Records

Government Exhibit 718

The court admitted the American Express records without objection. Guerci identified XR LLC transactions for $922.74 and $1,730.90 and confirmed that the latter amount corresponded to a credit shown on the statement.

2 proceedings2 mentions1 trial
Also known as (2)
  • Certificate of Authority of Business Records and American Express records concerning Daniela Bergeron
  • Daniela Bergeron's American Express records, including XR LLC transactions and a corresponding credit

Trial Record (2)