mirror-epstein-docs/results/IMAGES006/DOJ-OGR-00015291.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "SDNY_GM_00006061",
    "date": "04/27/16",
    "document_type": "Find Report",
    "has_handwriting": false,
    "has_stamps": true
  },
  "full_text": "10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions DEFENDANT'S EXHIBIT RS-1-R S2 20 Cr. 330 (AJN) Type Date Num Name Amount Balance Invoice 12/13/2006 67822 Paciukonyte/Simon 1,769.00 1,769.00 Invoice 8/1/2006 67178 Domracheva/Natalia 361.00 2,130.00 Invoice 7/31/2006 67169 Gaffarel/AnneEdeli... 2,536.00 4,666.00 Invoice 7/28/2006 67162 Newman/Laura 1,094.00 5,760.00 Invoice 7/25/2006 67143 Reznik/Alexander 550.00 6,310.00 Invoice 7/25/2006 67144 Simanava/Tatyana 550.00 6,860.00 Invoice 7/20/2006 67121 Baukis/Erica 539.00 7,399.00 Invoice 7/18/2006 67112 Mattson/Cecilia 339.00 7,738.00 Invoice 7/12/2006 67091 Barnett/Richard 489.70 8,227.70 Invoice 6/15/2006 66963 Paciukonyte/Simona 1,543.00 9,770.70 Invoice 6/9/2006 66937 Kurshunova/Ruslana 1,843.87 11,614.57 Invoice 6/8/2006 66932 Lyons/Marcia 14,907.04 26,521.61 Invoice 6/8/2006 66933 Lyons/Bruce 14,907.04 41,428.65 Invoice 6/7/2006 66927 Mussy/Christian 965.50 42,394.15 Invoice 6/5/2006 66906 Bannier/Patrick 248.00 42,642.15 Invoice 6/5/2006 66907 Cruypelinck/Alain 248.00 42,890.15 Invoice 5/19/2006 66849 Simanava/Larisa 2,188.62 45,078.77 Invoice 5/12/2006 66819 DOJ Redaction 1,000.00 46,078.77 Invoice 5/11/2006 66814 Ghislane/Maxwell 0.00 46,078.77 Invoice 5/10/2006 66806 Bannier/Patrick 5,786.67 51,865.44 Invoice 5/10/2006 66807 Seigneur/Arnaud 2,213.89 54,079.33 Invoice 4/27/2006 66752 DOJ Redaction 397.00 54,476.33 Invoice 3/30/2006 66595 Steen/Cecilia 1,837.89 56,314.22 Invoice 3/29/2006 66588 Steichen/Laurie 3,725.00 60,039.22 Invoice 3/29/2006 66589 Ingram/Lydia 2,046.00 62,085.22 Invoice 3/22/2006 66563 Steen/Cecilia 1,886.64 63,971.86 Invoice 3/15/2006 66529 Steen/Cecilia 2,289.00 66,260.86 Invoice 1/24/2006 66271 DOJ Redaction 719.02 66,979.88 Invoice 1/5/2006 66179 DOJ Redaction 1,398.00 68,377.88 Invoice 12/22/2005 66142  1,409.00 69,786.88 Invoice 12/12/2005 66098 Kellen/Sarah 684.29 70,471.17 Invoice 12/12/2005 66099 Paciukonyte/Simon 2,887.00 73,358.17 Invoice 11/29/2005 66039 Veieracotrin/Valdson 1,761.76 75,119.93 Invoice 11/14/2005 65992 Doyle/Jennifer 1,248.20 76,368.13 Invoice 11/9/2005 65965 Veieracotrin/Valdson 175.00 76,543.13 Invoice 11/9/2005 65966 Veieracotrin/Valdson 640.00 77,183.13 Invoice 11/3/2005 65943 Maxwell/Ghislane 7,951.10 85,134.23 Invoice 10/26/2005 65882 Veieracotrin/Valdson 1,474.15 86,608.38 Invoice 10/13/2005 65833 Mucinska/Adriana 289.20 88,897.58 Invoice 10/12/2005 65824 Braukis/Erika 1,992.00 88,889.58 Invoice 10/4/2005 65786 Alexander/Miles 7,398.00 96,287.58 Invoice 9/29/2005 65769 DOJ Redaction 877.00 97,164.58 Invoice 9/29/2005 65772 Berger/Sandy 393.20 97,557.78 Invoice 9/26/2005 65754 Simanava/Dimitrij 750.00 98,307.78 Invoice 9/26/2005 65755 Simanava/Larisa 750.00 99,057.78 Invoice 9/26/2005 65756 Simanava/Tatyana 750.00 99,807.78 Invoice 9/22/2005 65740 Mucinska/Adriana 349.00 100,156.78 Invoice 9/20/2005 65727 Berger/Sandy 0.00 100,156.78 Invoice 9/20/2005 65728 Miodovnik/Yaki 485.20 100,641.98 Invoice 9/20/2005 65729 Hacki/Doug 483.20 101,125.18 Invoice 9/20/2005 65730 Berger/Sandy 690.20 101,815.38 Invoice 9/8/2005 65680 Berger/Sandy 899.00 102,714.38 Invoice 8/19/2005 65614 Lampert/David 100.00 102,814.38 Invoice 8/19/2005 65615 Berger/Sandy 879.00 103,693.38 Invoice 8/18/2005 65612 Lampert/David 380.00 104,073.38 Invoice 8/11/2005 65561 Simanava/Tatyana 1,299.00 105,372.38 Invoice 7/29/2005 65494 Hugen/Jean 4,254.95 109,627.33 Invoice 7/28/2005 65493 Paciukonyte/Simon 0.00 109,627.33 Invoice 7/20/2005 65455 Nowak/Martin 1,344.00 110,971.33 Invoice 7/14/2005 65447 Bannier/Patrick 1,942.00 112,913.33 Invoice 7/14/2005 65448 Cruypelinck/Alain 1,942.00 114,855.33 Invoice 7/14/2005 65449 Mussy/Christian 414.00 115,269.33 Invoice 7/14/2005 65450 Hayduk/Nicolas 1,996.00 117,265.33 Invoice 7/14/2005 65451 Seigneur/Arnaud 1,996.00 119,261.33 Invoice 7/8/2005 65419 Mussy/Christian 3,302.40 122,563.73 Invoice 7/8/2005 65420 Bannier/Patrick 1,977.40 124,541.13 Invoice 7/8/2005 65421 Cruypelinck/Alain 1,977.40 126,518.53 Page 1 SDNY_GM_00006061 CONFIDENTIAL DOJ-OGR-00015291",
  "text_blocks": [
    {
      "type": "printed",
      "content": "10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Type Date Num Name Amount Balance",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Invoice 12/13/2006 67822 Paciukonyte/Simon 1,769.00 1,769.00",
      "position": "body"
    },
    {
      "type": "stamp",
      "content": "DEFENDANT'S EXHIBIT RS-1-R S2 20 Cr. 330 (AJN)",
      "position": "margin"
    },
    {
      "type": "printed",
      "content": "CONFIDENTIAL",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "SDNY_GM_00006061 DOJ-OGR-00015291",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Simon Paciukonyte",
      "Natalia Domracheva",
      "AnneEdeli Gaffarel",
      "Laura Newman",
      "Alexander Reznik",
      "Tatyana Simanava",
      "Erica Baukis",
      "Cecilia Mattson",
      "Richard Barnett",
      "Simona Paciukonyte",
      "Ruslana Kurshunova",
      "Marcia Lyons",
      "Bruce Lyons",
      "Christian Mussy",
      "Patrick Bannier",
      "Alain Cruypelinck",
      "Larisa Simanava",
      "Maxwell Ghislane",
      "Arnaud Seigneur",
      "Cecilia Steen",
      "Laurie Steichen",
      "Lydia Ingram",
      "Sarah Kellen",
      "Valdson Veieracotrin",
      "Jennifer Doyle",
      "Ghislane Maxwell",
      "Adriana Mucinska",
      "Erika Braukis",
      "Miles Alexander",
      "Sandy Berger",
      "Dimitrij Simanava",
      "Tatyana Simanava",
      "David Lampert",
      "Jean Hugen",
      "Martin Nowak",
      "Nicolas Hayduk"
    ],
    "organizations": [
      "Shoppers Travel, Inc.",
      "DOJ"
    ],
    "locations": [],
    "dates": [
      "04/27/16",
      "12/13/2006",
      "8/1/2006",
      "7/31/2006",
      "7/28/2006",
      "7/25/2006",
      "7/20/2006",
      "7/18/2006",
      "7/12/2006",
      "6/15/2006",
      "6/9/2006",
      "6/8/2006",
      "6/7/2006",
      "6/5/2006",
      "5/19/2006",
      "5/12/2006",
      "5/11/2006",
      "5/10/2006",
      "4/27/2006",
      "3/30/2006",
      "3/29/2006",
      "3/22/2006",
      "3/15/2006",
      "1/24/2006",
      "1/5/2006",
      "12/22/2005",
      "12/12/2005",
      "11/29/2005",
      "11/14/2005",
      "11/9/2005",
      "11/3/2005",
      "10/26/2005",
      "10/13/2005",
      "10/12/2005",
      "10/4/2005",
      "9/29/2005",
      "9/26/2005",
      "9/22/2005",
      "9/20/2005",
      "9/8/2005",
      "8/19/2005",
      "8/18/2005",
      "8/11/2005",
      "7/29/2005",
      "7/28/2005",
      "7/20/2005",
      "7/14/2005",
      "7/8/2005"
    ],
    "reference_numbers": [
      "SDNY_GM_00006061",
      "DOJ-OGR-00015291",
      "S2 20 Cr. 330 (AJN)"
    ]
  },
  "additional_notes": "The document appears to be a financial report with a list of invoices and their corresponding details. The report is marked as 'CONFIDENTIAL' and has a defendant's exhibit stamp."
}