{
  "document_metadata": {
    "page_number": "13",
    "document_number": "36",
    "date": "07/24/19",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
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  "full_text": "Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 13 of 74\n1 obtained records from a financial institution that has been\n2 associated with the defendant confirming that the defendant\n3 represented his net worth as more than $500 million.\n4 Your Honor, just as one example, the defendant had a single\n5 account at that financial institution totaling more than $110\n6 million.\n7 There can be no dispute whatsoever that this defendant\n8 has vast assets and every incentive in the world to use those\n9 assets to flee from justice.\n10 Your Honor, the government seeking detention in this\n11 case is not unusual. Defendants are routinely detained in this\n12 district when facing such charges, and this defendant should be\n13 treated no differently. The fact that he has considerable\n14 resources to flee prosecution only makes the case for his\n15 detention stronger.\n16 On that note, with respect to the strength of the\n17 evidence, again, last Monday, the government described its\n18 evidence as \"strong.\" Just a week later, after seven days of\n19 this case being public following months of a covert\n20 investigation, the evidence is already significantly stronger\n21 and getting stronger every single day.\n22 Many individuals identifying themselves as victims and\n23 witnesses have contacted the government, and we are in the\n24 process of receiving and corroborating this additional\n25 evidence.\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00000523",
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      "content": "Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 13 of 74",
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    {
      "type": "printed",
      "content": "1 obtained records from a financial institution that has been\n2 associated with the defendant confirming that the defendant\n3 represented his net worth as more than $500 million.\n4 Your Honor, just as one example, the defendant had a single\n5 account at that financial institution totaling more than $110\n6 million.\n7 There can be no dispute whatsoever that this defendant\n8 has vast assets and every incentive in the world to use those\n9 assets to flee from justice.\n10 Your Honor, the government seeking detention in this\n11 case is not unusual. Defendants are routinely detained in this\n12 district when facing such charges, and this defendant should be\n13 treated no differently. The fact that he has considerable\n14 resources to flee prosecution only makes the case for his\n15 detention stronger.\n16 On that note, with respect to the strength of the\n17 evidence, again, last Monday, the government described its\n18 evidence as \"strong.\" Just a week later, after seven days of\n19 this case being public following months of a covert\n20 investigation, the evidence is already significantly stronger\n21 and getting stronger every single day.\n22 Many individuals identifying themselves as victims and\n23 witnesses have contacted the government, and we are in the\n24 process of receiving and corroborating this additional\n25 evidence.",
      "position": "main"
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    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00000523",
      "position": "footer"
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  ],
  "entities": {
    "people": [],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
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    "locations": [],
    "dates": [
      "07/24/19",
      "last Monday"
    ],
    "reference_numbers": [
      "1:19-cr-00490-RMB",
      "Document 36",
      "DOJ-OGR-00000523"
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  "additional_notes": "The document appears to be a court transcript or legal document related to a criminal case. The text is typed and there are no visible redactions or damage."
}