mirror-epstein-docs/results/IMAGES006/DOJ-OGR-00015305.json

{
  "document_metadata": {
    "page_number": "15",
    "document_number": "SDNY_GM_00006075",
    "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 1/7/2000 37924 Maxwell/Ghislain 50.00 1,193,413.90 Invoice 1/6/2000 37892 Mitchell/George 569.50 1,193,983.40 Invoice 12/23/1999 37717 Healy/Michelle 515.75 1,194,499.15 Invoice 12/22/1999 37688 Mann/Heather 7,841.55 1,202,340.70 Invoice 12/20/1999 37653 Healy/Michelle 0.00 1,202,340.70 Invoice 12/17/1999 37637 Ferguson/Kirsti 478.00 1,203,818.70 Invoice 12/15/1999 37611 Kosselyn/Justin 624.75 1,203,443.45 Invoice 12/15/1999 37612 Perry Lang/Adam 262.95 1,203,706.40 Invoice 12/14/1999 37591 Tayler/Emma 840.95 1,204,547.35 Invoice 12/13/1999 37569 Gramza/Tiffany 599.00 1,205,146.35 Invoice 12/13/1999 37574 Dennisonsarrar/Ni... 4,259.54 1,209,405.89 Invoice 12/10/1999 37514 Maxwell/Ghislain 790.95 1,210,196.84 Invoice 12/10/1999 37515 Perry Lang/Adam 611.95 1,210,808.79 Invoice 12/10/1999 37540 Biddle/Sophie 1,197.95 1,212,006.74 Invoice 12/9/1999 37506 Maxwell/Ghislain 0.00 1,212,006.74 Invoice 12/8/1999 37466 Walker/Melanie 0.00 1,212,006.74 Invoice 12/8/1999 37467 Walker/Melanie 0.00 1,212,006.74 Invoice 12/8/1999 37470 Walker/Melanie 781.20 1,212,787.94 Invoice 12/8/1999 37472 Walker/Melanie 847.20 1,213,635.14 Invoice 12/7/1999 37439 Healy/Cheryl 499.50 1,214,134.64 Invoice 12/7/1999 37451 Shoettle/D 448.00 1,214,582.64 Invoice 12/7/1999 37453 Mann/Heather 1,115.95 1,215,698.59 Invoice 12/3/1999 37380 Hazel/Claire 1,666.50 1,217,365.09 Invoice 12/3/1999 37399 Maxwell/Ghislain 1,135.25 1,218,500.34 Invoice 12/3/1999 37401 Maxwell/Ghislain 790.95 1,219,291.29 Invoice 12/3/1999 37402 Mitchell/Russ 424.75 1,219,716.04 Invoice 11/30/1999 37320 Biddle/Sophie 499.00 1,220,215.04 Invoice 11/29/1999 37285 Lewis/Shelly 928.50 1,221,143.54 Invoice 11/24/1999 37240 Dritr/Pasha 263.50 1,221,407.04 Invoice 11/23/1999 37209 Perry Lang/Adam 266.25 1,221,673.29 Invoice 11/22/1999 37180 Perry Lang/Adam 75.00 1,221,748.29 Invoice 11/22/1999 37184 Gathy/Jeanmiche 615.00 1,222,363.29 Invoice 11/18/1999 37120 Dritr/Pasha 184.25 1,222,547.54 Invoice 11/18/1999 37140 Maxwell/Ghislain 1,616.50 1,224,164.04 Invoice 11/17/1999 37109 Maxwell/Ghislain 166.25 1,224,330.29 Invoice 11/17/1999 37110 Taylor/E 166.25 1,224,496.54 Invoice 11/17/1999 37112 Taylor/E 0.00 1,224,496.54 Invoice 11/17/1999 37113 Maxwell/Ghislain 1,873.25 1,226,369.79 Invoice 11/16/1999 37083 Lundburg/Marc 536.00 1,226,905.79 Invoice 11/13/1999 37049 Tayler/Emma 0.00 1,226,905.79 Invoice 11/13/1999 37050 Tayler/Emma 750.50 1,227,656.29 Invoice 11/12/1999 37003 Calahan/Thomas 152.25 1,227,808.54 Invoice 11/12/1999 37004 Calahan/Thomas 719.00 1,228,527.54 Invoice 11/12/1999 37006 Dritr/Pasha 263.50 1,228,791.04 Invoice 11/12/1999 37012 Hymel/Andrea 795.50 1,229,586.54 Invoice 11/11/1999 36990 Hazel/Claire 685.66 1,230,272.20 Invoice 11/10/1999 36951 Hazel/Victioia 346.66 1,230,618.86 Invoice 11/10/1999 36952 Blisset/Jean Paul 5,347.37 1,235,966.23 Invoice 11/9/1999 36920 Goffinet/Francois 5,427.58 1,241,393.81 Invoice 11/8/1999 36897 Lewis/Michele 871.13 1,242,264.94 Invoice 11/8/1999 36902 Tayler/Emma 417.00 1,242,681.94 Invoice 11/8/1999 36903 Tayler/Emma 825.35 1,243,507.29 Invoice 11/5/1999 36878 Lewis/Shelly 482.25 1,243,989.54 Invoice 11/5/1999 36881 Wissing/Freyda 424.50 1,244,414.04 Invoice 11/5/1999 36886 Tayler/Emma 813.50 1,245,227.54 Invoice 11/3/1999 36823 Rosenberg/Robin 75.00 1,245,302.54 Invoice 11/2/1999 36784 Rosenberg/Robin 75.00 1,245,377.54 Invoice 11/2/1999 36789 Hazel/Claire 378.00 1,245,755.54 Invoice 11/2/1999 36792 Roche/Christian 1,171.68 1,246,927.22 Invoice 10/26/1999 36689 Lundburg/Marc 219.00 1,247,146.22 Invoice 10/22/1999 36633 Wissing/Freyda 0.00 1,247,146.22 Invoice 10/21/1999 36590 Solomon/Kevin 883.90 1,248,030.12 Invoice 10/21/1999 36595 Maxwell/Ghislain 482.25 1,248,512.37 Invoice 10/19/1999 36544 Wissing/Freyda 1,408.29 1,249,920.66 Invoice 10/19/1999 36560 Couret/Jean Marie 1,687.83 1,251,608.49 Invoice 10/15/1999 36495 Biddle/Sophie 579.00 1,252,187.49 Invoice 10/15/1999 36516 Luntz/M 611.95 1,252,799.44 Invoice 10/15/1999 36519 Rofano/Dawn 412.50 1,253,211.94 Page 15 SDNY_GM_00006075 DOJ-OGR-00015305 CONFIDENTIAL",
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      "content": "10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions",
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    },
    {
      "type": "printed",
      "content": "Type Date Num Name Amount Balance",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Invoice 1/7/2000 37924 Maxwell/Ghislain 50.00 1,193,413.90 ...",
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    },
    {
      "type": "printed",
      "content": "Page 15",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "SDNY_GM_00006075",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00015305",
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    },
    {
      "type": "printed",
      "content": "CONFIDENTIAL",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislain Maxwell",
      "George Mitchell",
      "Michelle Healy",
      "Heather Mann",
      "Kirsti Ferguson",
      "Justin Kosselyn",
      "Adam Perry Lang",
      "Emma Tayler",
      "Tiffany Gramza",
      "Niall Dennison",
      "Sophie Biddle",
      "Melanie Walker",
      "Cheryl Healy",
      "D Shoettle",
      "Heather Mann",
      "Claire Hazel",
      "Russ Mitchell",
      "Shelly Lewis",
      "Pasha Dritr",
      "Jeanmichel Gathy",
      "Marc Lundburg",
      "Thomas Calahan",
      "Andrea Hymel",
      "Victoria Hazel",
      "Jean Paul Blisset",
      "Francois Goffinet",
      "Michele Lewis",
      "Freyda Wissing",
      "Robin Rosenberg",
      "Christian Roche",
      "Kevin Solomon",
      "Jean Marie Couret",
      "M Luntz",
      "Dawn Rofano"
    ],
    "organizations": [
      "Shoppers Travel, Inc.",
      "SDNY",
      "DOJ-OGR"
    ],
    "locations": [],
    "dates": [
      "1/7/2000",
      "1/6/2000",
      "12/23/1999",
      "12/22/1999",
      "12/20/1999",
      "12/17/1999",
      "12/15/1999",
      "12/14/1999",
      "12/13/1999",
      "12/10/1999",
      "12/9/1999",
      "12/8/1999",
      "12/7/1999",
      "12/3/1999",
      "11/30/1999",
      "11/29/1999",
      "11/24/1999",
      "11/23/1999",
      "11/22/1999",
      "11/18/1999",
      "11/17/1999",
      "11/16/1999",
      "11/13/1999",
      "11/12/1999",
      "11/11/1999",
      "11/10/1999",
      "11/9/1999",
      "11/8/1999",
      "11/5/1999",
      "11/3/1999",
      "11/2/1999",
      "10/26/1999",
      "10/22/1999",
      "10/21/1999",
      "10/19/1999",
      "10/15/1999",
      "04/27/16"
    ],
    "reference_numbers": [
      "37924",
      "37892",
      "37717",
      "37688",
      "37653",
      "37637",
      "37611",
      "37612",
      "37591",
      "37569",
      "37574",
      "37514",
      "37515",
      "37540",
      "37506",
      "37466",
      "37467",
      "37470",
      "37472",
      "37439",
      "37451",
      "37453",
      "37380",
      "37399",
      "37401",
      "37402",
      "37320",
      "37285",
      "37240",
      "37209",
      "37180",
      "37184",
      "37120",
      "37140",
      "37109",
      "37110",
      "37112",
      "37113",
      "37083",
      "37049",
      "37050",
      "37003",
      "37004",
      "37006",
      "37012",
      "36990",
      "36951",
      "36952",
      "36920",
      "36897",
      "36902",
      "36903",
      "36878",
      "36881",
      "36886",
      "36823",
      "36784",
      "36789",
      "36792",
      "36689",
      "36633",
      "36590",
      "36595",
      "36544",
      "36560",
      "36495",
      "36516",
      "36519",
      "SDNY_GM_00006075",
      "DOJ-OGR-00015305"
    ]
  },
  "additional_notes": "The document appears to be a financial report from Shoppers Travel, Inc. It contains a list of invoices with corresponding dates, names, amounts, and balances. The report is marked as 'CONFIDENTIAL' and has a document number 'SDNY_GM_00006075' and 'DOJ-OGR-00015305'."
}