mirror-epstein-docs/results/IMAGES006/DOJ-OGR-00015691.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "JPM-SDNY-00052158",
    "date": "June 01, 2007 - June 29, 2007",
    "document_type": "Banking Summary",
    "has_handwriting": false,
    "has_stamps": true
  },
  "full_text": "June 01, 2007 - June 29, 2007 Ghislaine Maxwell JPMorgan Private Bank Total enclosures: 12 Page 1 of 8 Primary Account Number: 6312 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 967 6001000000415 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 Morgan Premier Banking Summary Deposit Accounts Description Number Opening Balance Total Credits Total Debits Ending Balance Premier Checking 6312 $149,704.20 $7,634,946.28 $7,663,408.95 $121,241.53 Total $121,241.53 Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 502 S2 20 Cr. 330 (AJN) JPM-SDNY-00052158 DOJ-OGR-00015691",
  "text_blocks": [
    {
      "type": "printed",
      "content": "June 01, 2007 - June 29, 2007 Ghislaine Maxwell JPMorgan Private Bank Total enclosures: 12 Page 1 of 8",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Primary Account Number: 6312",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022",
      "position": "header"
    },
    {
      "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": "header"
    },
    {
      "type": "printed",
      "content": "Morgan Premier Banking Summary Deposit Accounts",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Description Number Opening Balance Total Credits Total Debits Ending Balance Premier Checking 6312 $149,704.20 $7,634,946.28 $7,663,408.95 $121,241.53 Total $121,241.53",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Confidential Treatment Requested by JPMorgan Chase",
      "position": "footer"
    },
    {
      "type": "stamp",
      "content": "GOVERNMENT EXHIBIT 502 S2 20 Cr. 330 (AJN)",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "JPM-SDNY-00052158 DOJ-OGR-00015691",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell",
      "Francisco Villacis",
      "Melissa Dalton"
    ],
    "organizations": [
      "JPMorgan Chase Bank",
      "New York Strategy Group"
    ],
    "locations": [
      "New York"
    ],
    "dates": [
      "June 01, 2007",
      "June 29, 2007"
    ],
    "reference_numbers": [
      "6312",
      "JPM-SDNY-00052158",
      "DOJ-OGR-00015691"
    ]
  },
  "additional_notes": "The document appears to be a banking summary for Ghislaine Maxwell's account with JPMorgan Chase Bank. It includes details about her account activity and balance. The document has been marked as a government exhibit and has a confidential treatment request."
}