mirror-epstein-docs/results/IMAGES006/DOJ-OGR-00015687.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "4324",
    "date": "June 01, 2007 - June 29, 2007",
    "document_type": "Relationship Banking Summary",
    "has_handwriting": false,
    "has_stamps": true
  },
  "full_text": "June 01, 2007 - June 29, 2007 AIR GHISLAINE INC JPMorgan Private Bank Total enclosures: 4 Page 1 of 4 Primary Account Number: 4324 AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 262 000 PB JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Description Number Opening Balance Total Credits Total Debits Ending Balance Business Checking 739 474324 $32,133.42 $7,550,000.00 $7,381,076.71 $201,056.71 Total $201,056.71 Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 501 S2 20 Cr. 330 (AJN) JPM-SDNY-00008788 DOJ-OGR-00015687",
  "text_blocks": [
    {
      "type": "printed",
      "content": "June 01, 2007 - June 29, 2007",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "AIR GHISLAINE INC",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "JPMorgan Private Bank",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Total enclosures: 4 Page 1 of 4",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Primary Account Number: 4324",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "262 000 PB",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Relationship Banking Summary",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Deposit Accounts Description Number Opening Balance Total Credits Total Debits Ending Balance Business Checking 739 474324 $32,133.42 $7,550,000.00 $7,381,076.71 $201,056.71 Total $201,056.71",
      "position": "middle"
    },
    {
      "type": "stamp",
      "content": "GOVERNMENT EXHIBIT 501 S2 20 Cr. 330 (AJN)",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "Confidential Treatment Requested by JPMorgan Chase",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "JPM-SDNY-00008788 DOJ-OGR-00015687",
      "position": "bottom"
    }
  ],
  "entities": {
    "people": [
      "FRANCISCO VILLACIS",
      "MELISSA DALTON"
    ],
    "organizations": [
      "JPMorgan Chase Bank, N.A.",
      "JPMorgan Private Bank",
      "AIR GHISLAINE INC",
      "NEW YORK STRATEGY GROUP LLC"
    ],
    "locations": [
      "NEW YORK"
    ],
    "dates": [
      "June 01, 2007",
      "June 29, 2007"
    ],
    "reference_numbers": [
      "4324",
      "739 474324",
      "262 000 PB",
      "JPM-SDNY-00008788",
      "DOJ-OGR-00015687"
    ]
  },
  "additional_notes": "The document appears to be a banking summary from JPMorgan Chase Bank, N.A. to AIR GHISLAINE INC. It includes account information, transaction details, and contact information for the JPMorgan Private Bank Team. The document has a stamp indicating it is a government exhibit."
}