mirror-epstein-docs/results/IMAGES006/DOJ-OGR-00015294.json

{
  "document_metadata": {
    "page_number": "4",
    "document_number": "SDNY_GM_00006064",
    "date": "04/27/16",
    "document_type": "Financial 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 10/30/2003 60388 Mitrovich/Andrea 0.00 338,275.71 Invoice 10/30/2003 60392 Mitrovich/Andrea 902.60 339,178.31 Invoice 10/23/2003 60303 Maxwell/Ghislain 2,399.00 341,577.31 Invoice 10/17/2003 60261 Aznar/Jose Maria 1,050.00 342,627.31 Invoice 10/17/2003 60262 Paessler/Tanya 350.00 342,977.31 Invoice 10/9/2003 60187 Goffinet/François 580.00 343,557.31 Invoice 10/7/2003 60162 Mattsson/Carolina 903.34 344,460.65 Invoice 10/7/2003 60163 Maxwell/Ghislain 6,396.84 350,857.49 Invoice 10/6/2003 60149 Kellen/Sarah 232.00 351,089.49 Invoice 10/3/2003 60133 Cotrin/Valdoen 620.00 351,709.49 Invoice 9/29/2003 60056 Cotrin/Valdoen 235.00 351,944.49 Invoice 9/29/2003 60060 Tindall/Brent 235.00 352,179.49 Invoice 9/25/2003 60039 Amores/Florena 3,546.00 355,725.49 Invoice 9/24/2003 60019 Hamblin/Susan 486.00 356,211.49 Invoice 9/24/2003 60020 Gass/Jennifer 899.00 357,110.49 Invoice 9/24/2003 60023 Cox/Madison 125.00 357,235.49 Invoice 9/24/2003 60024 Romualdez/Daniel 125.00 357,360.49 Invoice 9/24/2003 60011 Cox/Madison 1,999.00 359,359.49 Invoice 9/23/2003 60012 Romualdez/Daniel 1,999.00 361,358.49 Invoice 9/23/2003 59971 [Redacted] 235.00 361,593.49 Invoice 9/19/2003 59942 Smith/Jennifer 0.00 361,593.49 Invoice 9/17/2003 59943 Smith/Jennifer 235.00 361,828.49 Invoice 9/15/2003 59921 DOJ Redaction 890.00 362,718.49 Invoice 9/12/2003 59911 Romualdez/Daniel 138.80 362,857.29 Invoice 9/11/2003 59896 Gass/Jennifer 3,596.00 366,453.29 Invoice 9/2/2003 59799 Lewis/Shelly 601.00 367,054.29 Invoice 9/2/2003 59807 Goffinet/François 4,517.24 371,571.53 Invoice 8/27/2003 59751 Romualdez/Daniel 1,850.00 373,421.53 Invoice 8/27/2003 59752 Gass/Jennifer 2,796.00 376,217.53 Invoice 8/20/2003 59675 Stoetter/Manuela 740.00 376,957.53 Invoice 8/12/2003 59636 Button/Terri 1,159.00 378,116.53 Invoice 8/11/2003 59621 Goncharov/Natalia 1,203.00 379,319.53 Invoice 8/8/2003 59587 Kellen/Sarah 1,846.14 381,165.67 Invoice 8/4/2003 59555 Cox/Madison 100.00 381,265.67 Invoice 8/4/2003 59556 Romualdez/Daniel 100.00 381,365.67 Invoice 8/4/2003 59557 Gass/Jennifer 100.00 381,465.67 Invoice 7/23/2003 59430 Delacruz/Merwin 4,200.00 385,665.67 Invoice 7/22/2003 59393 Cox/Madison 3,780.00 389,445.67 Invoice 7/22/2003 59395 Gass/Jennifer 0.00 389,445.67 Invoice 7/17/2003 59365 DOJ Redaction 920.00 390,365.67 Invoice 7/7/2003 59266 Pacheco/Fabiane 799.00 391,164.67 Invoice 6/24/2003 59161 Duesing/Paul 1,293.00 392,457.67 Invoice 6/23/2003 59156 DOJ Redaction 1,646.11 394,103.78 Invoice 6/6/2003 59017 Stoetter/Manuela 1,119.06 395,222.84 Invoice 6/5/2003 59007 Puscau/Blandina 1,032.00 396,254.84 Invoice 5/30/2003 58945 Stutter/Manuela 1,762.66 398,017.50 Invoice 5/23/2003 58876 Kellen/Sarah 799.00 398,816.50 Invoice 5/23/2003 58877 Maxwell/Ghislain 799.00 399,615.50 Invoice 5/23/2003 58878 Mitrovich/Andrea 799.00 400,414.50 Invoice 5/20/2003 58817 Hamblin/Sue 532.00 400,946.50 Invoice 5/14/2003 58761 Beller/Harry 1,196.00 402,142.50 Invoice 5/7/2003 58662 Sanchez/Carlos 5,747.00 407,889.50 Invoice 5/5/2003 58616 Riddle/Sophie 599.00 408,488.50 Invoice 5/5/2003 58623 DOJ Redaction 1,199.00 409,687.50 Invoice 4/17/2003 58435 Pacheco/Fabiane 890.40 410,577.90 Invoice 4/11/2003 58364 Mandelson/Peter 3,642.06 414,219.96 Invoice 4/4/2003 58289 Mandelson/Peter 3,844.90 418,064.86 Invoice 3/31/2003 58230 Galistinos/Stephane 549.00 418,613.86 Invoice 3/26/2003 58178 Boulet/Evelyne 355.00 418,968.86 Invoice 3/26/2003 58182 Tindall/Brent 175.00 419,143.86 Invoice 3/20/2003 58131 Epstein/J 976.00 420,119.86 Invoice 3/19/2003 58124 Kucukkoylu/Banu 1,017.95 421,137.81 Invoice 3/14/2003 58087 Maccarthy/Kelly 689.00 421,826.81 Invoice 3/5/2003 57957 Burns/Stefani 469.00 422,295.81 Invoice 3/5/2003 57959 Burns/Stefani 200.00 422,495.81 Invoice 3/4/2003 57935 Burns/Stefani 1,370.00 423,865.81 Invoice 3/3/2003 57925 Epstein/J 7,949.83 431,815.64 Invoice 2/27/2003 57874 Galistinos/Stephane 1,062.00 432,877.64 Page 4 CONFIDENTIAL SDNY_GM_00006064 DOJ-OGR-00015294",
  "text_blocks": [
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      "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 10/30/2003 60388 Mitrovich/Andrea 0.00 338,275.71 ...",
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    },
    {
      "type": "printed",
      "content": "CONFIDENTIAL",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "SDNY_GM_00006064",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00015294",
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    }
  ],
  "entities": {
    "people": [
      "Mitrovich/Andrea",
      "Maxwell/Ghislain",
      "Aznar/Jose Maria",
      "Paessler/Tanya",
      "Goffinet/François",
      "Mattsson/Carolina",
      "Kellen/Sarah",
      "Cotrin/Valdoen",
      "Tindall/Brent",
      "Amores/Florena",
      "Hamblin/Susan",
      "Gass/Jennifer",
      "Cox/Madison",
      "Romualdez/Daniel",
      "Smith/Jennifer",
      "Lewis/Shelly",
      "Stoetter/Manuela",
      "Button/Terri",
      "Goncharov/Natalia",
      "Delacruz/Merwin",
      "Pacheco/Fabiane",
      "Duesing/Paul",
      "Puscau/Blandina",
      "Stutter/Manuela",
      "Hamblin/Sue",
      "Beller/Harry",
      "Sanchez/Carlos",
      "Riddle/Sophie",
      "Mandelson/Peter",
      "Galistinos/Stephane",
      "Boulet/Evelyne",
      "Tindall/Brent",
      "Kucukkoylu/Banu",
      "Maccarthy/Kelly",
      "Burns/Stefani",
      "Epstein/J"
    ],
    "organizations": [
      "SHOPPERS TRAVEL, INC.",
      "DOJ"
    ],
    "locations": [],
    "dates": [
      "10/30/2003",
      "10/23/2003",
      "10/17/2003",
      "10/9/2003",
      "10/7/2003",
      "10/6/2003",
      "10/3/2003",
      "9/29/2003",
      "9/25/2003",
      "9/24/2003",
      "9/23/2003",
      "9/19/2003",
      "9/17/2003",
      "9/15/2003",
      "9/12/2003",
      "9/11/2003",
      "9/2/2003",
      "8/27/2003",
      "8/20/2003",
      "8/12/2003",
      "8/11/2003",
      "8/8/2003",
      "8/4/2003",
      "7/23/2003",
      "7/22/2003",
      "7/17/2003",
      "7/7/2003",
      "6/24/2003",
      "6/23/2003",
      "6/6/2003",
      "6/5/2003",
      "5/30/2003",
      "5/23/2003",
      "5/20/2003",
      "5/14/2003",
      "5/7/2003",
      "5/5/2003",
      "4/17/2003",
      "4/11/2003",
      "4/4/2003",
      "3/31/2003",
      "3/26/2003",
      "3/20/2003",
      "3/19/2003",
      "3/14/2003",
      "3/5/2003",
      "3/4/2003",
      "3/3/2003",
      "2/27/2003",
      "04/27/16"
    ],
    "reference_numbers": [
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      "60392",
      "60303",
      "60261",
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      "60187",
      "60162",
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      "57925",
      "57874",
      "SDNY_GM_00006064",
      "DOJ-OGR-00015294"
    ]
  },
  "additional_notes": "The document appears to be a financial report from Shoppers Travel, Inc. with a list of invoices and their corresponding details. Some names are redacted."
}