mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002070.json

{
  "document_metadata": {
    "page_number": "10 of 10",
    "document_number": "97-15",
    "date": "12/14/20",
    "document_type": "Financial Statement",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 10 of 10 Client Trusts Spouse Joint Tax ASSET CLASS CASH A B C D E F G H I INVESTMENTS Major cash movements for purchase on investments LLCs (at cost) M N P N2 LIABILITIES O REAL ESTATE Properties held W X Y Z Z2 CHATTELS Motor Cars Jewellery Other chattels ADVANCE LEGAL RETAINER FEES NET WORTH Total income as per tax return Total tax as per tax return 31-Dec-14 $ 31-Dec-15 $ 31-Dec-16 $ 31-Dec-17 $ 31-Dec-18 $ 31-Dec-19 $ 31-Oct-20 $ 1,268,330 990,463 3,629,962 2,882,983 2,423,768 501,673 435,299 55,668 46,276 50,778 48,113 49,573 50,000 50,000 1,164,654 968,155 3,000 8,885,685 10,497,852 2,698,969 1,643,622 1,563,754 165,245 120,000 Est 116,482 80,000 Est 23,054 17,000,000 13,000,000 11,300,000 5,444,570 4,143,460 110,000 110,000 110,000 110,000 0 100,000 100,000 150,000 200,000 0 451,000 -1,700,000 -1,700,000 5,000,000 -2,000,000 -1,070,750 0 1,917,570 1,917,570 110,000 110,000 110,000 0 0 0 1,924,983 1,924,983 1,924,983 1,924,983 1,924,983 200,000 200,000 200,000 200,000 200,000 100 100 100 100 100 2,500,000 -2,500,000 -2,500,000 -2,500,000 -2,500,000 -975,000 6,800,646 6,800,646 0 2,067,000 2,067,000 2,067,000 2,067,000 2,067,000 2,067,000 377 2,000,000 2,000,000 2,000,000 2,000,000 2,000,000 2,450,000 5,000,000 1,070,750 1,000,000 1,000,000 2,550,000 5,000,000 5,000,000 5,000,000 100,000 80,000 60,000 200,000 150,000 80,000 900,000 800,000 750,000 650,000 650,000 650,000 200,000 200,000 200,000 200,000 200,000 200,000 7,671,000 20,234,801 23,007,962 26,541,274 25,626,801 25,622,232 23,645,239 22,487,842 243,496 1,453,970 581,037 637,994 854,230 30,286 299,017 100,038 145,887 211,876",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 10 of 10",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Client Trusts Spouse Joint Tax",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "ASSET CLASS",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "CASH",
      "position": "left margin"
    },
    {
      "type": "printed",
      "content": "INVESTMENTS",
      "position": "left margin"
    },
    {
      "type": "printed",
      "content": "LLCs (at cost)",
      "position": "left margin"
    },
    {
      "type": "printed",
      "content": "LIABILITIES",
      "position": "left margin"
    },
    {
      "type": "printed",
      "content": "REAL ESTATE",
      "position": "left margin"
    },
    {
      "type": "printed",
      "content": "CHATTELS",
      "position": "left margin"
    },
    {
      "type": "printed",
      "content": "ADVANCE LEGAL RETAINER FEES",
      "position": "left margin"
    },
    {
      "type": "printed",
      "content": "NET WORTH",
      "position": "left margin"
    },
    {
      "type": "printed",
      "content": "Total income as per tax return",
      "position": "left margin"
    },
    {
      "type": "printed",
      "content": "Total tax as per tax return",
      "position": "left margin"
    }
  ],
  "entities": {
    "people": [],
    "organizations": [
      "DOJ"
    ],
    "locations": [],
    "dates": [
      "31-Dec-14",
      "31-Dec-15",
      "31-Dec-16",
      "31-Dec-17",
      "31-Dec-18",
      "31-Dec-19",
      "31-Oct-20",
      "12/14/20"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "97-15",
      "00002070"
    ]
  },
  "additional_notes": "The document appears to be a financial statement related to a court case. It contains detailed financial information across various asset classes and time periods. The document is well-structured and legible."
}