mirror-epstein-docs/results/IMAGES006/DOJ-OGR-00015293.json

{
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    "page_number": "3",
    "document_number": "SDNY_GM_00006063",
    "date": "04/27/16",
    "document_type": "Find Report",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance Invoice 10/1/2004 63266 Petranek/Barbara 470.00 220,212.66 Invoice 10/1/2004 63267 Petranek/Stephen 470.00 220,682.66 Invoice 10/1/2004 63268 Tsiaras/Alexander 470.00 221,152.66 Invoice 10/1/2004 63269 Wurman/Tony 470.00 221,622.66 Invoice 10/1/2004 63270 Applegate/Jane 470.00 222,092.66 Invoice 9/30/2004 63247 Oz/Mehmet 1,592.80 223,685.46 Invoice 9/30/2004 63248 Evans/Joni 2,896.60 226,582.06 Invoice 9/30/2004 63249 Applegate/Jane 413.80 226,995.86 Invoice 9/24/2004 63197 DOJ Redaction 274.00 227,269.86 Invoice 9/22/2004 63182 DOJ Redaction 899.00 228,168.86 Invoice 9/15/2004 63129 DOJ Redaction 200.00 228,368.86 Invoice 9/9/2004 63089 DOJ Redaction 429.00 228,797.86 Invoice 8/19/2004 62949 Fontinelle/Roselynn 676.00 229,473.86 Invoice 8/19/2004 62950 Muller/David 395.00 229,868.86 Invoice 8/19/2004 62954 Kellen/Sarah 1,047.78 230,916.64 Invoice 8/16/2004 62912 Difonzo/Colleen 778.00 231,694.64 Invoice 8/12/2004 62891 Difonzo/Colleen 512.00 232,206.64 Invoice 8/9/2004 62860 Beller/Harry 1,053.00 233,259.64 Invoice 8/6/2004 62852 Kellen/Sarah 1,249.00 234,508.64 Invoice 8/5/2004 62842  862.20 235,370.84 Invoice 8/3/2004 62809  958.00 236,328.84 Invoice 8/3/2004 62818 DOJ Redaction 1,358.00 237,686.84 Invoice 7/20/2004 62702 Maxwell/Ghislain 899.00 238,585.84 Invoice 7/19/2004 62695 Brennan/Summer 399.00 238,984.84 Invoice 7/14/2004 62651 Kellen/Sarah 835.51 239,820.35 Invoice 7/9/2004 62623 Maxwell/Ghislain 9,170.19 248,990.54 Invoice 7/9/2004 62624 Watson/Flora 818.70 249,809.24 Invoice 6/24/2004 62508 Beller/Harry 1,249.00 251,058.24 Invoice 6/21/2004 62483 Delacruz/Merwin 4,332.00 255,390.24 Invoice 6/17/2004 62455 DOJ Redaction 1,238.00 256,628.24 Invoice 6/7/2004 62365 Watson/Flora 1,120.00 257,748.24 Invoice 6/7/2004 62366 Maxwell/Ghislain 6,928.00 264,676.24 Invoice 5/28/2004 62305 Khan/Hasan 2,275.00 266,951.24 Invoice 5/28/2004 62306 Lornzoni/Peter 2,699.00 269,650.24 Invoice 5/28/2004 62307 Goffinet/Francois 6,493.74 276,143.98 Invoice 5/28/2004 62314 Maxwell/Ghislain 5,128.83 281,272.81 Invoice 5/27/2004 62299 Maylshev/Mstalya 529.00 281,801.81 Invoice 5/26/2004 62284 Kellen/Sarah 938.00 282,739.81 Invoice 5/24/2004 62259 Mellawa/Jayarukshi 798.00 283,537.81 Invoice 5/19/2004 62213 Stoetter/Manuela 1,188.00 284,725.81 Invoice 5/11/2004 62140 Maxwell/Ghislain 6,693.88 291,419.69 Invoice 4/30/2004 62058 Maxwell/Ghislain 6,044.32 297,464.01 Invoice 4/27/2004 62028 Mellawa/Jayarukshi 912.00 298,376.01 Invoice 4/22/2004 61986 Beller/Harry 1,189.00 299,565.01 Invoice 3/17/2004 61640 Burns/Tiffany 1,149.00 300,714.01 Invoice 3/12/2004 61598 Difonzo/Colleen 100.00 300,814.01 Invoice 3/12/2004 61599 Difonzo/Colleen 100.00 300,914.01 Invoice 3/10/2004 61570 Difonzo/Colleen 560.00 301,474.01 Invoice 3/10/2004 61571  560.00 302,034.01 Invoice 3/1/2004 61487 Barros/Macla 550.00 302,584.01 Invoice 3/1/2004 61488 Satagopan/Jaya 122.60 302,706.61 Invoice 3/1/2004 61497 Goffinet/Francois 4,791.80 307,498.41 Invoice 2/19/2004 61381 Maxwell/Ghislain 100.00 307,598.41 Invoice 2/19/2004 61386 Barros/Macla 1,402.39 309,000.80 Invoice 2/18/2004 61377 Maxwell/Ghislain 12,250.00 311,250.80 Invoice 2/6/2004 61278 Maxwell/Ghislain 11,167.00 322,417.80 Invoice 1/16/2004 61061 Minsky/Marvin 250.00 322,667.80 Invoice 1/15/2004 61046 Minsky/Marvin 1,200.00 323,867.80 Invoice 12/19/2003 60844 Kellen/Sarah 589.00 324,456.80 Invoice 12/17/2003 60828 Stotter/Manuela 1,734.00 326,190.80 Invoice 12/12/2003 60789 Stotter/Manuela 1,144.00 327,334.80 Invoice 12/11/2003 60762 Maxwell/Ghislain 999.00 328,333.80 Invoice 11/21/2003 60578 Payette/Tom 189.00 328,522.80 Invoice 11/20/2003 60567 Barros/Macla 1,342.40 329,865.20 Invoice 11/7/2003 60456 Friedman/Michael 1,698.00 331,563.20 Invoice 10/31/2003 60397 Kellen/Sarah 722.60 332,285.80 Invoice 10/30/2003 60380  990.91 333,276.71 Invoice 10/30/2003 60387 Epstein/J 4,999.00 338,275.71 Page 3 CONFIDENTIAL SDNY_GM_00006063 DOJ-OGR-00015293",
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      "content": "10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions",
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      "content": "Type Date Num Name Amount Balance",
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      "type": "printed",
      "content": "Invoice 10/1/2004 63266 Petranek/Barbara 470.00 220,212.66 ... Invoice 10/30/2003 60387 Epstein/J 4,999.00 338,275.71",
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      "content": "Page 3",
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  "entities": {
    "people": [
      "Barbara Petranek",
      "Stephen Petranek",
      "Alexander Tsiaras",
      "Tony Wurman",
      "Jane Applegate",
      "Mehmet Oz",
      "Joni Evans",
      "Roselynn Fontinelle",
      "David Muller",
      "Sarah Kellen",
      "Colleen Difonzo",
      "Harry Beller",
      "Ghislain Maxwell",
      "Summer Brennan",
      "Flora Watson",
      "Merwin Delacruz",
      "Hasan Khan",
      "Peter Lornzoni",
      "Francois Goffinet",
      "Mstalya Maylshev",
      "Jayarukshi Mellawa",
      "Manuela Stoetter",
      "Tiffany Burns",
      "Macla Barros",
      "Jaya Satagopan",
      "Marvin Minsky",
      "Tom Payette",
      "Michael Friedman",
      "J Epstein"
    ],
    "organizations": [
      "SHOPPERS TRAVEL, INC.",
      "DOJ"
    ],
    "locations": [],
    "dates": [
      "10/1/2004",
      "9/30/2004",
      "9/24/2004",
      "9/22/2004",
      "9/15/2004",
      "9/9/2004",
      "8/19/2004",
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      "7/14/2004",
      "7/9/2004",
      "6/24/2004",
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      "5/28/2004",
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  "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 page number '3' at the bottom."
}