mirror-epstein-docs/results/IMAGES006/DOJ-OGR-00015300.json

{
  "document_metadata": {
    "page_number": "10",
    "document_number": "SDNY_GM_00006070",
    "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 4/23/2001 47834 Beller/Harry 478.10 836,112.75 Invoice 4/23/2001 47835 Gundyl/Paul 1,087.10 837,199.85 Invoice 4/23/2001 47837 Scolardi/Jodi 0.00 837,199.85 Invoice 4/20/2001 47791 Coggins/Sarah 1,199.00 838,398.85 Invoice 4/19/2001 47756 Bassett/Steve 781.35 839,180.20 Invoice 4/19/2001 47757 Derose/Larry 2,174.20 841,354.40 Invoice 4/19/2001 47766 Beck/Gwendolyn 413.50 841,767.90 Invoice 4/19/2001 47768 Mailey/Kelly 353.50 842,121.40 Invoice 4/11/2001 47581 Khan/Hasan 1,123.41 843,244.81 Invoice 4/11/2001 47598 DOJ Redaction 542.80 843,787.61 Invoice 4/4/2001 47459 Kucukoylu/Banu 465.00 844,252.61 Invoice 3/31/2001 47406 Jarecki/Henry 0.00 844,252.61 Invoice 3/31/2001 47408 Jarecki/Henry 781.75 845,034.36 Invoice 3/30/2001 47387  365.00 845,399.36 Invoice 3/30/2001 47405 Marais/Nicole 2,059.17 847,458.53 Invoice 3/29/2001 47367 Kucukoylu/Banu 175.75 847,634.28 Invoice 3/26/2001 47265 Proshkina/Polina 278.75 847,913.03 Invoice 3/24/2001 47258 Casey/Caroline 226.75 848,139.78 Invoice 3/23/2001 47256 Markham/Sally 234.50 848,374.28 Invoice 3/21/2001 47188 Proshkina/Polina 286.75 848,661.03 Invoice 3/21/2001 47192 Hurst/Irwin 1,692.20 850,353.23 Invoice 3/19/2001 47213 Morrison/Larry 796.00 851,149.23 Invoice 3/17/2001 47153 Teelucksingh/Joan... 469.50 851,618.73 Invoice 3/17/2001 47142 Tuttle/Edward 0.00 851,618.73 Invoice 3/17/2001 47143 Tuttle/Edward 5,593.80 857,212.53 Invoice 3/16/2001 47144 Wallert/Alaexia 1,169.80 858,382.33 Invoice 3/16/2001 47088 Krikharr/Marguerite 688.14 859,070.47 Invoice 3/12/2001 46965 DOJ Redaction 226.75 859,297.22 Invoice 3/5/2001 46832 Perry Lang/Adam 229.75 859,526.97 Invoice 3/5/2001 46833 Morrison/Larry 331.00 859,857.97 Invoice 3/5/2001 46836 Mann/Heather 1,047.60 860,905.57 Invoice 3/5/2001 46837 Wallert/Alaexia 537.30 861,442.87 Invoice 3/5/2001 46840 Biddle/Sophie 547.00 861,989.87 Invoice 3/2/2001 46792 Markham/Sally 226.75 862,216.62 Invoice 3/2/2001 46794 Markham/Sally 200.00 862,416.62 Invoice 3/2/2001 46797 Khazanova/Helena 226.75 862,643.37 Invoice 3/1/2001 46804 Nadeau/Carol 190.75 862,834.12 Invoice 3/1/2001 46756 Alexander/Miles 1,464.70 864,298.82 Invoice 3/1/2001 46757 Alexander/Miles 293.50 864,592.32 Invoice 3/1/2001 46758 Markham/Sally 0.00 864,592.32 Invoice 3/1/2001 46760 Markham/Sally 1,699.00 866,291.32 Invoice 2/28/2001 46728 DOJ Redaction 1,699.00 867,990.32 Invoice 2/27/2001 46680 DOJ Redaction 0.00 867,990.32 Invoice 2/27/2001 46696 DOJ Redaction 341.50 868,331.82 Invoice 2/23/2001 46635 Tayler/Emmy 299.75 868,631.57 Invoice 2/22/2001 46610 Morrison/Larry 1,486.51 870,118.08 Invoice 2/21/2001 46572 Morrison/Larry 395.00 870,513.08 Invoice 2/20/2001 46519 Maxwell/Ghislain 768.55 871,281.63 Invoice 2/20/2001 46520 Perry/Adam 746.55 872,028.18 Invoice 2/20/2001 46522 Markham/Sally 923.10 872,951.28 Invoice 2/17/2001 46491 Markham/Sally 742.55 873,693.83 Invoice 2/16/2001 46485 Ferguson/Kirsti 281.25 873,975.08 Invoice 2/15/2001 46454 Markham/Sally 544.50 874,519.58 Invoice 2/14/2001 46402 Lewis/Charlotte 330.99 874,850.57 Invoice 2/14/2001 46409 Delaney/John 748.50 875,599.07 Invoice 2/12/2001 46336 Roy/Rhett 1,842.20 877,441.27 Invoice 2/12/2001 46337 Roy/Rhett 1,335.00 878,776.27 Invoice 2/1/2001 46155 Alexander/Catherine 3,780.04 882,556.31 Invoice 2/1/2001 46168 Beck/Gwendolyn 152.75 882,709.06 Invoice 2/1/2001 46171 Lewis/Shelly 173.75 882,882.81 Invoice 1/31/2001 46121 Spann/Kelly 173.75 883,056.56 Invoice 1/31/2001 46122 Lewis/Shelly 226.75 883,283.31 Invoice 1/29/2001 46052 Maxwell/Ghislain 0.00 883,283.31 Invoice 1/24/2001 45963 DOJ Redaction 144.75 883,428.06 Invoice 1/22/2001 45908 Archer/Edward 1,279.00 884,707.06 Invoice 1/18/2001 45858 Lewis/Shelly 189.50 884,896.56 Invoice 1/11/2001 45710 DOJ Redaction 0.00 884,896.56 Invoice 1/11/2001 45716 DOJ Redaction 2,094.62 886,991.18 CONFIDENTIAL Page 10 SDNY_GM_00006070 DOJ-OGR-00015300",
  "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 4/23/2001 47834 Beller/Harry 478.10 836,112.75 ...",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "CONFIDENTIAL",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "Page 10 SDNY_GM_00006070 DOJ-OGR-00015300",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Harry Beller",
      "Paul Gundyl",
      "Jodi Scolardi",
      "Sarah Coggins",
      "Steve Bassett",
      "Larry Derose",
      "Gwendolyn Beck",
      "Kelly Mailey",
      "Hasan Khan",
      "Banu Kucukoylu",
      "Henry Jarecki",
      "Nicole Marais",
      "Polina Proshkina",
      "Caroline Casey",
      "Sally Markham",
      "Irwin Hurst",
      "Larry Morrison",
      "Joan Teelucksingh",
      "Edward Tuttle",
      "Alaexia Wallert",
      "Marguerite Krikharr",
      "Adam Perry Lang",
      "Heather Mann",
      "Sophie Biddle",
      "Helena Khazanova",
      "Carol Nadeau",
      "Miles Alexander",
      "Emmy Tayler",
      "Ghislain Maxwell",
      "Kirsti Ferguson",
      "Charlotte Lewis",
      "John Delaney",
      "Rhett Roy",
      "Catherine Alexander",
      "Kelly Spann",
      "Edward Archer"
    ],
    "organizations": [
      "SHOPPERS TRAVEL, INC.",
      "DOJ"
    ],
    "locations": [],
    "dates": [
      "04/27/16",
      "4/23/2001",
      "4/20/2001",
      "4/19/2001",
      "4/11/2001",
      "4/4/2001",
      "3/31/2001",
      "3/30/2001",
      "3/29/2001",
      "3/26/2001",
      "3/24/2001",
      "3/23/2001",
      "3/21/2001",
      "3/19/2001",
      "3/17/2001",
      "3/16/2001",
      "3/12/2001",
      "3/5/2001",
      "3/2/2001",
      "3/1/2001",
      "2/28/2001",
      "2/27/2001",
      "2/23/2001",
      "2/22/2001",
      "2/21/2001",
      "2/20/2001",
      "2/17/2001",
      "2/16/2001",
      "2/15/2001",
      "2/14/2001",
      "2/12/2001",
      "2/1/2001",
      "1/31/2001",
      "1/29/2001",
      "1/24/2001",
      "1/22/2001",
      "1/18/2001",
      "1/11/2001"
    ],
    "reference_numbers": [
      "SDNY_GM_00006070",
      "DOJ-OGR-00015300",
      "47834",
      "47835",
      "47837",
      "47791",
      "47756",
      "47757",
      "47766",
      "47768",
      "47581",
      "47598",
      "47459",
      "47406",
      "47408",
      "47387",
      "47405",
      "47367",
      "47265",
      "47258",
      "47256",
      "47188",
      "47192",
      "47213",
      "47153",
      "47142",
      "47143",
      "47144",
      "47088",
      "46965",
      "46832",
      "46833",
      "46836",
      "46837",
      "46840",
      "46792",
      "46794",
      "46797",
      "46804",
      "46756",
      "46757",
      "46758",
      "46760",
      "46728",
      "46680",
      "46696",
      "46635",
      "46610",
      "46572",
      "46519",
      "46520",
      "46522",
      "46491",
      "46485",
      "46454",
      "46402",
      "46409",
      "46336",
      "46337",
      "46155",
      "46168",
      "46171",
      "46121",
      "46122",
      "46052",
      "45963",
      "45908",
      "45858",
      "45710",
      "45716"
    ]
  },
  "additional_notes": "The document appears to be a financial report with a list of invoices and transactions. The report is marked as 'CONFIDENTIAL' and has a page number of 10. There are several instances of 'DOJ Redaction' indicating that some information has been redacted."
}