mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00010202.json

{
  "document_metadata": {
    "page_number": "3",
    "document_number": "A-6043",
    "date": "03/15/13",
    "document_type": "Document 603-7",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 3 of 3\nJenkins and Gilchrist Clients Restitution Calculation\nClient Transaction Type Year Tax Benefit Taken per Return Tax Deficiency per RAR Interest thru 12/31/2012 RAR Interest 3/1/2013 - 12/31/2013 Total Interest\nMerchant, William SOS 1999 3,960,459 1,615,692 1,713,266 0 1,713,266\nOwen, Dennis SOS 1999 8,851,863 1,770,393 1,853,421 24,205 1,877,626\nPape, Mark SOS 1999 3,711,793 1,472,861 1,541,726 0 1,541,726\nPeterson Ronald A. SOS 1999 2,971,727 2,102,046 2,142,399 20,134 2,162,533\nPollitt, Hunter SOS 1999 5,445,673 1,584,257 1,679,557 538 1,680,095\nPoncher, Lyle SOS 1999 3,958,180 529,086 560,595 21,935 582,530\nPostonvo, Jr. Eugenio SOS 1999 10,517,045 1,604,318 4,284,575 58,580 4,343,155\nPurcell, Morris Short Sale 1999 7,024,447 2,782,809 2,951,380 (471) 2,950,909\nRagsdale, C&E Short Sale 1999 517,475 188,809 200,277 (32) 200,245\nRagsdale, HV Short Sale 1999 517,475 2,798,322 2,968,290 (473) 2,967,817\nRagsdale, T&L Short Sale 1999 786,621 188,197 200,264 4,755 205,019\nRagsdale, TS IV Short Sale 1999 8,162,118 1,677,490 1,756,161 22,935 1,779,096\nSchmidt, Ralph G. SOS 1999 8,162,118 1,636,216 1,712,951 22,371 1,735,322\nSchuett, Jr., William G. SOS 1999 16,831,914 3,366,382 3,524,258 46,026 3,570,284\nSmall, Richard & Arlene SOS 2000 2,012,684 797,375 834,770 10,902 845,672\nSpector, Donald SOS 1999 4,628,056 1,878,012 1,637,363 23,483 1,660,846\nStuart Thomas SOS 1999 39,573,286 1,628,595 11,566,751 151,058 11,717,809\nTate, Joseph P. SOS 1999 992,081 389,512 407,570 5,323 412,893\nVanek, Greg SOS 1999 7,675,386 3,054,180 3,197,415 41,757 3,239,172\nWalsh, Carol SOS 1999 9,209,607 1,941,921 1,928,303 25,183 1,953,486\nWiggins, Glenn SOS 1999 180,876 72,467 75,866 990 76,856\nYang, Julie SOS 1999 348,930,116 110,520,308 119,951,466 1,188,760 121,140,226\nTotal  231,660,534\n^^ Interest on RAR was calculated through 3/16/2012\n^^ Interest on RAR was calculated through 3/22/2012\n^^ Interest on RAR was calculated through 3/23/2012\nPage 2\nDOJ-OGR-00010202",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:09-cr-00581-WHP Document 603-7 Filed 03/15/13 Page 3 of 3",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Jenkins and Gilchrist Clients Restitution Calculation",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Client Transaction Type Year Tax Benefit Taken per Return Tax Deficiency per RAR Interest thru 12/31/2012 RAR Interest 3/1/2013 - 12/31/2013 Total Interest",
      "position": "table_header"
    },
    {
      "type": "printed",
      "content": "Merchant, William SOS 1999 3,960,459 1,615,692 1,713,266 0 1,713,266",
      "position": "table_row"
    },
    {
      "type": "printed",
      "content": "Total  231,660,534",
      "position": "table_footer"
    },
    {
      "type": "printed",
      "content": "^^ Interest on RAR was calculated through 3/16/2012",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "^^ Interest on RAR was calculated through 3/22/2012",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "^^ Interest on RAR was calculated through 3/23/2012",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "Page 2",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00010202",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Merchant, William",
      "Owen, Dennis",
      "Pape, Mark",
      "Peterson Ronald A.",
      "Pollitt, Hunter",
      "Poncher, Lyle",
      "Postonvo, Jr. Eugenio",
      "Purcell, Morris",
      "Ragsdale, C&E",
      "Ragsdale, HV",
      "Ragsdale, T&L",
      "Ragsdale, TS IV",
      "Schmidt, Ralph G.",
      "Schuett, Jr., William G.",
      "Small, Richard & Arlene",
      "Spector, Donald",
      "Stuart Thomas",
      "Tate, Joseph P.",
      "Vanek, Greg",
      "Walsh, Carol",
      "Wiggins, Glenn",
      "Yang, Julie"
    ],
    "organizations": [
      "Jenkins and Gilchrist"
    ],
    "locations": [],
    "dates": [
      "03/15/13",
      "12/31/2012",
      "3/1/2013",
      "12/31/2013",
      "3/16/2012",
      "3/22/2012",
      "3/23/2012",
      "1999",
      "2000"
    ],
    "reference_numbers": [
      "1:09-cr-00581-WHP",
      "A-6043",
      "603-7",
      "DOJ-OGR-00010202"
    ]
  },
  "additional_notes": "The document appears to be a restitution calculation for clients of Jenkins and Gilchrist. The table contains financial data for various clients, including tax benefits, deficiencies, and interest calculations. The document is page 3 of 3 and has a header and footer with relevant information."
}